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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    B C N PANAMA INVESTMENT LTD., 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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    Changes history

    Changes history
    Business

    • 05/07/24

      info

      Document submitted

    • 29/12/23

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      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ELOY VASQUEZ QUINTERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    FRANCISCO VASQUEZ DELGADO
    • TESORERO - DIRECTOR
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    FRANCISCO VASQUEZ QUINTERO
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    RENCO CARRIBBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1980
    Related members: 7
    View

    MORGAN EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1980
    Related members: 7
    View

    INMOBILIARIA EL CUSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1999
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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