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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BP PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (6)

    Related members (6)
    ITZEL MORENO
    • DIRECTOR / SECRETARIO
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    LIDIA DELGADO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MELISSA CUERVO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y POR AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    LATIMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 11
    View

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 10
    View

    ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2005
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30305064
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30305065
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30305066
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada