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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    BPS INVESTMENT GROUP, 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS REYES
    • DIRECTOR / VOCAL
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    ENMA ESTHER CONTRERAS VIGIL
    • DIRECTOR / TESORERO
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    LEONEL CABALLERO MONTERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEVEN SEAS FISHING INC. (PESQUERAS SIETE MARES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2002
    Related members: 5
    View

    SAN GERARDO, ADMINISTRADORA E INVERSIONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 2
    View

    TRANSPORTE AGUILAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2006
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
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    cama twin
    Solo con suscripción
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    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    BPS CONSTRUYE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada