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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    BBCTECH PANAMA, INC.

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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)
    NADIA IRINA CONCEPCION TREJOS
    • SUSCRIPTOR
    • DIRECTOR
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    EUGENIA TREJOS GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
    View
    DAYRA BEATRIZ BARKLEY CHAVEZ
    • DIRECTOR / TESORERO
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    CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR A Y COMPROMETER A LA SOCIEDAD .
    • Persona con Derecho a Firma
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    ARQUIMEDES MORENO
    • DIRECTOR / TESORERO
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    JAMIS GASPAR ACOSTA
    • AGENTE RESIDENTE
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    BRAULIO ZENOVIO CASTILLO DE LEON
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EASTPORT MERCANTILE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View

    AGROFARMS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 2
    View

    MA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2019
    Related members: 2
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAFETERIA BUEN PASTOR vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada