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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BK INVESTMENT GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (8)

    Related members (8)
    LIRIOLA GUADALUPE PÉREZ BROCE
    • DIRECTOR
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    LUCAS ALBERTO MORALES
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE - REPRESENTANTE
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    PRAXEDES PALMA
    • SUSCRIPTOR
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    XAVIER CORDOVEZ DAVALOS
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
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    JUAN HURTADO
    • DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INGENIEROS CONSTRUCTORES DE GUATEMALA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 5
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    GRUPO ALFA PROYECTAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 3
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    COLOMBIAN IMPORT AND EXPORT S.A. (COLOMBIMEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2004
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BK INVESTMENT GROUP, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada