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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    B.K. ENTERPRISE, 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
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    Related members (11)

    Related members (11)
    PRESIDENTE
    • REPRESENTANTE
    MARGOT MURILLO
    • DIRECTOR
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    SECRETARIO
    • REPRESENTANTE
    IVETTE CAROL LEE PEÑALBA
    • DIRECTOR
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    AMABILIS GALLARDO DE MOJICA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 12
    View

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 11
    View

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    B. K. ENTERPRISE, S.A. CANCELADO
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    Organizacion actualizada