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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BMA PANAMA 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS CONTRERAS ECHANDI
    • DIRECTOR / PRESIDENTE
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    LEIRIS FLORES MONTERO
    • DIRECTOR / SECRETARIO
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    MANUEL GUERRA CASTREJO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS LA EJERCERA LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INSTATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 7
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    SCE GLOBAL CONSTRUTION EQUIPMENT ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 3
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    CORPORACION ELICONT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 3
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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 (176)

    Customs (176)
    pulsador grifos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtro de lama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bulon arandela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BMA PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada