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Updated at 08 May 2024
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    Corporations and Foundations

    BMM PANAMA CORP

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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
    Business
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    Related members (10)

    Related members (10)
    DERICK JAVIER BATISTA JURADO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MIGUEL ANDRES SANDOVAL ITURRIAGA
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
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    JOSE DANIEL BENITEZ HAWKINS
    • SECRETARIO - PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    WILLIAM PATRICK HERRIS
    • DIRECTOR / PRESIDENTE - TESORERO
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    ELMER ENRIQUE ACUÑA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL JAPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View

    PANAMERA INTERNATIONAL 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 3
    View

    LINE ART DESIGN ,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BMM WHOLESALE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada