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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BDD.

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    Organization Report

    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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    Related members (9)

    Related members (9)
    GERMAN ZARATE DEL RIO
    • FUNDADOR - MIEMBRO - SECRETARIO - PRESIDENTE
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    KARINE CHANG MONTIEL
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
    • MIEMBRO / SECRETARIO - MIEMBRO - TESORERO
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    GERMAN CAMILO ZARATE FUENTES
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    ILIA FUENTES COMBITA
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    OSCAR ANDRES SANCHEZ
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE BAÑOS Y TANQUES SEPTICOS, S.A. (SEBTASEP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2004
    Related members: 4
    View

    CRITICAL MATERIALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 4
    View

    ACABADOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73619
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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