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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BIMEX, CORPORATION

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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
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    Related members (6)

    Related members (6)
    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    RONNY LEVY
    • SECRETARIO - DIRECTOR
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    MARIA ROSA CECCON
    • TESORERO - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    SENTRY INVESTMENT AND FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1977
    Related members: 4
    View

    KRUGER OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 4
    View

    CABTEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 4
    View
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    Official Gazette (1)

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