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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BSE AMERICA, CORP

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    MERCEDES ODERAY TUÑON
    • DIRECTOR / PRESIDENTE
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    DEISI JIMENEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    FRANCISCO ROLANDO PERDOMO SANDOVAL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (322) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View

    DIVERSITY ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 6
    View

    WHITEHALL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2003
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    BSE AMERICA CORP vigente
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