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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BUILT GLOBAL HOLDING INVESTMENTS, S.A.

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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 (13)

    Related members (13)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    NICOLAS LEON GOMEZ
    • DIRECTOR / PRESIDENTE
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    MATEO LEON GOMEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    QUERUBE FAUTINA CASTILLO DE NUÑEZ
    • DIRECTOR / SECRETARIO
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    MORGA Y MORGAN
    • AGENTE RESIDENTE
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    NICOLÁS LEÓN GÓMEZ
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL SECRETARIO DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (3804) Other organizations with which this organization shares directors and dignitaries.

    LUSSI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 7
    View

    DIMOVAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 7
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View
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