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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BBNG INVESTMENT, S.A.

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    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.

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    Related members (9)

    Related members (9)
    GUILLERMO MALO DE MOLINA HERNANDEZ
    • SUSCRIPTOR
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    FERNANDO JOSE BENEDITO ALBA
    • DIRECTOR / SECRETARIO
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    JAIME FERNANDO NG CHUNG
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS MALO DE MOLINA MARTIN MONTALVO
    • DIRECTOR / PRESIDENTE
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    GUILLERMO MALO DE MOLNA HERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 7
    View

    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
    View

    GRUPO BBNG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30383601
    Solo con suscripción
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