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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES E INVERSIONES BDV, 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
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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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIZI ALEXANDRA BELLO PANTOJA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KAREN MOREIRA
    • DIRECTOR
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    BELFRAN JOSE MARRIAGA SUAREZ
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AUTOMATIZACION EDUCATIVA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2001
    Related members: 2
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    BAGARV GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 2
    View

    EMPRESA DE INVERSIONES, S.A. (EDINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 1
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    Real estate (0)

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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)

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    Customs (9)

    Customs (9)
    conentedores (desamarado)
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    conentedores (desamarado)
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    oficinas prefabricadas (set)
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    excavadora caterpillar con partes y acc'...
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES E INVERSIONES BDV, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada