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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    BILDA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (8)

    Related members (8)
    MARCO WILLIAMS SOUZA
    • SUSCRIPTOR
    View
    CARLOS ALBERTO ALONSO
    • SUSCRIPTOR
    View
    LUCIANO LAZZARIN
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDA LA TENDRA EL PRESIDENTE .
    • REPRESENTANTE
    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TAPEKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 6
    View

    COFINCA AURORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2020
    Related members: 4
    View

    BILLY & LINDA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2022
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 17149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30366672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 449822
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 421975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada