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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    BIC BUSINESS AND INDUSTRIAL CORP.

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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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/83

      Document submitted

    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PAUL SEILER
    • DIRECTOR - SECRETARIO
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    JEANRENE FAVRE
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    HOPKINS FINANCIAL LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1985
    Related members: 6
    View

    CAPED FRANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1985
    Related members: 6
    View

    LOUIS BUSINESS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1985
    Related members: 6
    View
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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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