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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BIFOLERO S.A.

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    Organization Report

    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
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    Related members (12)

    Related members (12)
    FELIX SIEBHOLZ
    • DIRECTOR
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    BIAGIO FONTANA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LEONARDO RODRIGUEZ LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LA TENDRA EL PRESIDENTE; Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL DEL TESORERO
    • REPRESENTANTE
    YOCEHIL GONZALEZ DIAZ
    • AGENTE RESIDENTE
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    YOLANI RODRIGUEZ DE FONTANA
    • DIRECTOR / SECRETARIO
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    Lic. YAMSELYS ISABEL ZAMORA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO ES EL PRESIDENTE; Y EN SU DEFECTO O EN AUSENCIA DEL MISMO, LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AMA ASSET MANAGEMENT AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 5
    View

    BOM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View

    TOGOPAMPA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    IL BIFOLERO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada