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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BMR INVESTMENT CORP.

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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
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    Related members (11)

    Related members (11)
    HAGEERA DE GRACIA MOLLICK
    • AGENTE RESIDENTE
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    SANDRA PATRICIA RODRIGUEZ GUEVARA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MULTUM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2020
    Related members: 2
    View

    SEXTANTE MINING AND CONSTRUCTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 2
    View

    RAVE & PRADO ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2016
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 69172
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    BMR INVESTMENT CORP 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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