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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BM8-PBB, 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
    Business

    Related members (9)

    Related members (9)
    VICTOR ALFONSO RODRIGUEZ AYALA
    • SUSCRIPTOR
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    MARTA CABALLERO GARCIA
    • DIRECTOR / SECRETARIO
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    CRISTHIAN RENE BAQUE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANI BOLLA
    • DIRECTOR / TESORERO
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    ALESSANDRA VIRGINIA JOANA BOLLA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PORTS SECURITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 3
    View

    DIDAC INV., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 3
    View

    FUNDACIÓN BONSI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 451285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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