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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    BFI 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 (12)

    Related members (12)
    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    MONICA PAMELA VAN ZYL
    • DIRECTOR / SECRETARIO
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    DIRK CORNELIUS TALJAARD
    • DIRECTOR / TESORERO
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    CUALQUIERA DE SUS DIRECTORES, CADA UNO DE LOS DIRECTORES PUEDEN INDIVI- DUALMENTE REPRESENTAR E INDIVIDUALMENTE ACTUAR EN REPRESENTACIN DE LA SOCIEDAD.
    • REPRESENTANTE
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    ERASMIA ARISTODEMOU
    • PRESIDENTE - DIRECTOR
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    ANASTASIA STAVROU
    • SECRETARIO - DIRECTOR
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    CUALQUIERA DE SUS DIRECTORES, CADA UNO DE LOS DIRECTORES PUEDEN INDIVI- DUALMENTE REPRESENTAR E INDIVIDUALMENTE ACTUAR EN REPRESENTACIN DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    VICOX ASSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 5
    View

    JUPSWOOD MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 4
    View

    ALTON MANAGEMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 4
    View
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    Organizacion actualizada