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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    BILBAINO CAPITAL GROUP S.A.

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    Organization Report

    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.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ARTURO JOSE HERRERA SARAVIA
    • DIRECTOR / SECRETARIO
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    CELINA MARIA HERRERA SARAVIA
    • DIRECTOR / TESORERO
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    NATALIA HERRERA SARAVIA
    • DIRECTOR / VOCAL
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    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
    LINFORD MANAGEMENT SERVICES INC.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA COSTA SUR, O FINCOSUR.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1998
    Related members: 2
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    PANTURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2022
    Related members: 2
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    FRIKA GLOBAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2024
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Customs (10)

    Customs (10)
    volante para auto
    Solo con suscripción
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    Solo con suscripción
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    faros para auto
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    guarda barros
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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