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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    BPND TRAVEL S.A.

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    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

    Related members (6)

    Related members (6)
    ANDREI DAVID NAGY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GRACIELA LIBERTAD DIXON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDREA CATALINA PAUL
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN ELGAL LA EJERCERÁ EL PRESIDENTE, QUIEN SERÁ SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ÉSTE POR EL TESORERO.
    • REPRESENTANTE
    DIXON ATTORNEYS
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION USHEMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2003
    Related members: 4
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    KAUDI TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2018
    Related members: 3
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    WELLNESS AND PURPOSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2014
    Related members: 3
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    Operation permits (1)
    BPND TRAVEL S.A vigente
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