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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    BV EAST FUND CORP.

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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

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    Related members (10)

    Related members (10)
    JUSTO GONZALEZ ALMEIDA
    • DIRECTOR / VICEPRESIDENTE
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    YORDANKA QUIÑONES
    • DIRECTOR / SECRETARIO
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    CASTRO DOVAL MARTINEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA LA OSTENTARÁ EN SU ORDEN, EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EQUILIBRIUM ADVISORS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 2
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    ANCHOR HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1984
    Related members: 2
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    SUN INVESTMENT OF PANAMA, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 1
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