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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    BCT INTERNACIONAL S.A.

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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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    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 (7)

    Related members (7)
    ANTONIO BURGUES TERAN
    • DIRECTOR - SECRETARIO
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    MARCO VINICIO TRISTAN ORLICH
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    LEONEL BARUCH GOLDBERG
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BCT HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 6
    View

    BCT BANK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2002
    Related members: 6
    View

    BALBOA BANK & TRUST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2002
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    tarjeta inteligente bct bank mastercard ...
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    tarjetas mastercard personalizada
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    servidor de datos
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    camisas bordadas
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    camisas
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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