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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    BAMOORE DEVELOMENT CORP.

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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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    Related members (14)

    Related members (14)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JUAN LUIS ESCOBAR ALVAREZ SEGUN DOCUMENTO 1677238 FICHA 654688 DE LA SECCION DE MERCANTIL DESDE EL 16 DE NOVIEMBRE DE 2009.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    KENIA KAN DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    FENANDO RODRIGUEZ COVER
    • DIRECTOR - TESORERO
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    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 10
    View

    GOSPA INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 4
    View

    BUTTARASSI FINANCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 4
    View
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