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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BIBER INVESTMENT COMPANY, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    MAURICIO MAESTRE ARTIÑANO
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    GGH & CO., S.A.,
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN,EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DIMARTI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 4
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    VILLAMONTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2003
    Related members: 2
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    LETSAC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 2
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