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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BCP CONSULTAS COMERCIALES, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NESTOR EDUARDO SÁNCHEZ VILLAGELIU
    • DIRECTOR / SECRETARIO
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    MARÍA DEL CARMEN ORTIZ SUESCUM DE SÁNCHEZ
    • DIRECTOR / TESORERO
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    ERIC ALBERTO SÁNCHEZ VILLAGELIU
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 4
    View

    CALPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2018
    Related members: 2
    View

    INVERSION NES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    BCP CONSULTAS COMERCIALES vigente
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