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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    B.B. OVERSEAS INC

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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
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    Related members (10)

    Related members (10)
    MARUQUEL C. DE LEVY
    • SUSCRIPTOR
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    VALERIE WOLFSCHOON DE MALLOL
    • DIRECTOR - SECRETARIO
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    GILBERT IGNASI MALLOL MORALES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO E A FALTA DE AMBOS EL TESO-RERO.
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO E A FALTA DE AMBOS EL TESO- RERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO E A FALTA DE AMBOS EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MALLOL & MALLOL AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2001
    Related members: 4
    View

    PROMOTORA ROMANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 4
    View

    POLKUS COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12792
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    acelerometro para navegacion aerea con s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
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    Organizacion actualizada