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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BDM ANALYTICS, S.A.

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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 (11)

    Related members (11)
    DAVID ESTEBAN YOUNG BERRIO
    • DIRECTOR / SECRETARIO
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    RAQUILDA CEDEÑO BARRIOS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JESUS DARIO BERRIO SANTIAGO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE EN SUS AUSENCIAS DE AMBOS LA EJERCERA EL VICEPRESIDENTE Y EN SU AUSENCIA DE TODOS ELLOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
    LORGIO AMADO PINEDA GARCIA
    • DIRECTOR / PRESIDENTE
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    MARIBEL ESCALA.
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA OSTENTARA LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INCOPA TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2019
    Related members: 3
    View

    INMAR CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2019
    Related members: 3
    View

    INCOPA DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2019
    Related members: 3
    View
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