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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BDF, 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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    Changes history

    Changes history
    Business

    • 14/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    RODRIGO REYES PORTOCARRERO
    • DIRECTOR - VICEPRESIDENTE
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    SILVIO VARGAS GUZMAN
    • DIRECTOR
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    LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LOS SEñORES WILLIAM FENTON GRAHAM Y RODRIGO REYES PORTOCARRERO, PARA QUE EJERZAN FACULTADES DETALLA DAS, SEGUN CONSTA AL ROLLO 58377 IMAGEN 21 DE LA SECCION DE MICROPELICULA(MERCANTIL) DESDE EL 13 DE FEBRERO DE
    • Apoderado
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BDF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 6
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    AJUSTES Y AVALUOS ISTMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1958
    Related members: 6
    View

    STP FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 4
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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