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Updated at 01 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BV 802, S.A.

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    OSCAR OSWALDO RIOS ORTA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARITZEL RICCIOLA HO JULIO
    • AGENTE RESIDENTE
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    NANCY BEATRIZ FLOREZ ZUÑIGA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    RUBEN DARIO RIOS FLORES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    IBEROAMERICANA BAY 5A.SAN FRANCISCO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 5
    View

    FUNDACIÓN RIOS FLORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2022
    Related members: 3
    View

    GASCUA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30227071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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