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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    BCC CONDO INVESTMENT, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    LISA ANN YAPLE
    • DIRECTOR / TESORERO
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    KATHELEEN PIOWATY FREDERICK
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARGARET TOSCH BROOKE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTANCION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ULTRAVIOLETA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 3
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    FUNDACIÓN LA BELLA PONDEROSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2018
    Related members: 2
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    WEAVER BROOKE BQT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2024
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 83346
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