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Updated at 10 Dec 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    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