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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    BUREAU DE FORMATOS LEGALES, S.A.

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    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 (7)

    Related members (7)
    NINOSHKA BEATRIZ BEITIA MCKAY
    • DIRECTOR / PRESIDENTE
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    KATHERINE YITZEL VELASQUEZ DEL CID
    • DIRECTOR / SECRETARIO
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    JESSICA LORENA GARRIDO DE TREJOS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE, O EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    ADMINISTRADORA INTEGRAL DE SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 2
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    SISTEMAS LEGALES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 2
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    CONSULTORÍA LEGAL Y ADMINISTRATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    BUREAU & ASESORES cancelado
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