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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    BVA INVESTMENT CORP

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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 (10)

    Related members (10)
    TATIANA SAMOILOVA
    • SUSCRIPTOR
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    ANASTASIYA LUKINA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    JAIME LENIN GONZALEZ ARAUZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. EL REPRESENTANTE LEGAL SOLO ACTUARA BAJO INSTRUCCIONES PRECISAS DE LOS ACCIONISTAS
    • REPRESENTANTE
    VLADIMIR KLYKANOV
    • DIRECTOR
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    MUÑOZ ANDRADE ABOGADOS
    • AGENTE RESIDENTE
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    ANNA SIMONOVA
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    KOSTAS GREEN LINE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2017
    Related members: 8
    View

    LUKOS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 7
    View

    KOSTAS MAR INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 426406
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