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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    BUDICA INVESTMENT, INC.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MICHAEL PEREZ
    • DIRECTOR / PRESIDENTE
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    RIGOBERTO MENDEZ
    • SUSCRIPTOR
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    RICHARD FALLEMBAUM
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GISCARD TRADING CO., S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/11/1984
    Related members: 6
    View

    MARGATE HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/01/2012
    Related members: 6
    View

    SUMMER COMPANY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/08/2008
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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