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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    B.V.I. INVESTMENT INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JAIME INGRAM HIRSCH
    • PRESIDENTE - DIRECTOR
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    ZOSIMO GUARDIA VARELA
    • DIRECTOR - SECRETARIO
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    ROBERTO IGNACIO GUARDIA
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y DURANTE SU AUSENCIA LO SERA EL SECREARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (318) Other organizations with which this organization shares directors and dignitaries.

    SOVHICOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1989
    Related members: 6
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    SOCIEDAD INTERNACIONAL DE MERCADO Y SERVICIOS, S.A. (S.I.M.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1979
    Related members: 6
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    TAL COMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1989
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada