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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO BKB 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 (5)

    Related members (5)
    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE
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    EDUARDO CAPECCI
    • DIRECTOR / TESORERO
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    KRISTIE DEIR MESROP SALLOUM
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ, EL PRESIDENTE Y EN SU AUSENCIA SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BKB INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 2
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    REPRESENTACIONES ARTISTICAS V4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 2
    View

    FUNDACION BEI-DEI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 2
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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 (10)

    Customs (10)
    scooter electrico modelo bk3 color naran...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    scooter electrico modelo bk3 color naran...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    scooter electrico modelo bk3 marca unico...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO BKB, S.A cancelado
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada