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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO BD, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    IRLIS REBECA BUSTAMANTE DEVANDAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NELIA ELIZABETH DEVANDAS CALVO DE BUSTAMANTE
    • DIRECTOR / TESORERO
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    JOSE ANGEL BUSTAMANTE DEVANDAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    REINALDO ALBERTO LORE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VITAFINE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 1
    View

    GLOBAL MACHINE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 1
    View

    GLOBALMAC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1968
    Related members: 1
    View
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    Real estate (0)

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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 (3)

    Customs (3)
    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatilla casual de dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatilla casual de hombre
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    ON SPORT 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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    ON SPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO BD, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada