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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BCP JIMENEZ CONSULTING GROUP, CORP

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    Organization summary

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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 (8)

    Related members (8)
    AVIDAN APARICIO
    • SUSCRIPTOR
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    REYNALDO JIMENEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    NESTOR ABDIEL GALLARDO HERRERA
    • SUSCRIPTOR
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    BORRELL CANO PAGES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    KOBE DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 6
    View

    TANJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 4
    View

    GRUPO FINANCIERO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 3
    View
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    Operation permits (1)

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    BCP JIMENEZ CONSULTING vigente
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