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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    BBC TRADING CORP.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (7)

    Related members (7)
    GREISY RODRIGUEZ DE CEDEÑO
    • SUSCRIPTOR
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    VERONICA CACE
    • SUSCRIPTOR
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    THE TREASURER NOMINEE CORP
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    RETAIL MANAGEMENT EXPERTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 4
    View

    telford enterprises inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2014
    Related members: 4
    View

    ANNIMA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2013
    Related members: 2
    View
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