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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO BJCAPITAL, 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

    • 19/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 10/05/23

      Document submitted

      Solo con suscripción

    Related members (5)

    Related members (5)
    BALOY EDUARDO ARAUZ ARAUZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - APODERADO
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    Lic. VERONICA LINETH GONZALEZ APARICIO
    • AGENTE RESIDENTE
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    PRESIDENTE Y EN SU AUSENCIA SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GEDICSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 2
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    ÁMBITO URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 2
    View

    SUNSHINE SANDY CORP. SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 2
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    Organizacion actualizada