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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    BBVI CONSULTING, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GUSTAVO ANTONIO PAREDES MÍGUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ERIC BLADIMIR MARTINEZ DEL ROSARIO
    • DIRECTOR
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    ORLANDO BIRBRAGHER
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ORLANDO BIRBRAGHER , SEGÚN ESCRITURA 12817 DEL 24 DE JULIO DE 2018 DE LA SECCIÓN DE PERSONASJURÍDICA MERCANTILES DESDE EL 30 DE JULIO DE 2018.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PARAISO OPERATING PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 2
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    TODO RICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 2
    View

    PRS BILLING CORP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 2
    View
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    Official Gazette (1)

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