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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    B.D.A. LIMITED S.A.

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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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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE ISAAC RUIZ
    • TESORERO - DIRECTOR
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    MARIBEL CORTEZ DE DOMINGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EMILIO ARROCHA GRAELL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RAMAL HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 4
    View

    GREYSTONE INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2008
    Related members: 3
    View

    CHARITABLE ENDEAVORS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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