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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    PBV 8B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LILIANA BRIN DE ALEMAN
    • DIRECTOR / SECRETARIO
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    RAUL ALEMAN ZUBIETA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU FEDECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ROBERTO R. ALEMAN H.
    • PRESIDENTE - DIRECTOR
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    DIEGO ALEMAN R.
    • TESORERO - DIRECTOR
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    ROBERTO ALEMAN R.
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU FEDECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FEDECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 6
    View

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 6
    View

    CORPORACION DE INVERSIONES OSIAREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 86414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada