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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BFS INTERNATIONAL INVESTMENT SERVICES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN FRANCISCO TORM MIRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MILITZA CARMINA MIRO DE TORM
    • SUSCRIPTOR
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    ALFREDO JOSE REYES ROJAS
    • DIRECTOR / SECRETARIO
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    LA REPESENTACION LEGAL LA TENDRA EL PRESIDNETE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE,EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL GREEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
    View

    FAST TREE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 3
    View

    INTERNATIONAL TRADING FG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BFS INTERNATIONAL INVESTMENT SERVICES, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

    News (0) No results found
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    Organizacion actualizada