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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    BB&M INTERNATIONAL TRADING GROUP, 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
    Business

    • 14/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CARLOS NANDWANI
    • DIRECTOR - VICEPRESIDENTE
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    RAMON GARCIA DE PAREDES
    • DIRECTOR - SECRETARIO
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    ALEJANDRO WATSON
    • SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER MIEMBREO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    PANAMOTOR DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1987
    Related members: 5
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    MIDWAY MARINE INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 4
    View

    BLIFEN ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 4
    View
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