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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    BV&L, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JULIO ERNESTO DIAZ BROWN
    • DIRECTOR
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    JULIO ERNESTO DIAZ DAVIS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LEYDA ARGELIS DAVIS DE DIAZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ÉSTE TAMBIEN FALTARE, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    LUIS A. QUIEL GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DE PRODUCTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 6
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    CONSTRUCTORA 74,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 6
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    SERVICIOS INMOBILIARIOS Y DE CONSTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30233192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada