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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BUSINESS INTEGRATORS GROUP INC

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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 (8)

    Related members (8)
    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    PAN AM FOUNDER & COUNCIL INC.
    • SUSCRIPTOR
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    JOSE ALCIBIADES MORALES
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    PAN AM CORPORATE SC
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NATURAL FOOD AND SERVICES COMPANY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 3
    View

    BLUE POINT GROUP HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2017
    Related members: 3
    View

    SISTEMAS COMERCIALES Y FINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30154828
    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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    Customs (1)

    Customs (1)
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