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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES B.T. 2, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JAIME ENRIQUE BRID AROSEMENA
    • SUSCRIPTOR
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    CECILIO ROBERTO MORNO AROSEMENA
    • SUSCRIPTOR
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    JACOBO ABDALA BUCARAM PULLEY
    • TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EN SECRETARIO EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    CAROLINA AROSEMENA
    • AGENTE RESIDENTE
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    JACOBO BUCARAM
    • TESORERO - DIRECTOR
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    MARIA ROSA DE BUCARAM
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EN SECRETARIO EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EN SECRETARIO EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAGA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2020
    Related members: 3
    View

    MARY ROSE INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 2
    View

    INVERSIONES JALINAMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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