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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    BM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIFLOR GOTI VALDES
    • AGENTE RESIDENTE
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    JOSE RAMON BORDELON GOTI
    • TESORERO - SUSCRIPTOR
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    CARLOS MONTENEGRO MONTENEGRO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO SIENDO NECESARIO QUE SE DE UNA AUSENCIA ABSOLUTA DEL PRESIDENTE PARA QUE ACTUEN LOS OTROS O UNA AUTORIZACION DE LA JUNTA DE ACCIONISTAS POR PETICION DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VIRGEN DE LA MEDALLA MILAGROSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2012
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FOTOAUTO cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada