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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    BARDOR DOS (II) INVESTMENT, S.A

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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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    Related members (11)

    Related members (11)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HAYDEE ARGELIA ESPINOSA APONTE
    • SUSCRIPTOR
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    MEHDI BENEDDINE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y A FALTA TEMPORAL O ABSOLUTA DE ESTE SERA EL PRESIDENTE Y A FALTA DE ESTE EL TESORERO
    • REPRESENTANTE
    GASPAR OCTAVIO LAWSON BLANCO
    • TESORERO - DIRECTOR
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    GIANNI DORNELLES
    • DIRECTOR / SECRETARIO
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    JAIME CHOY GARCIA
    • SECRETARIO - DIRECTOR
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    ES EL SECRETARIO Y A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 11
    View

    MIDAK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 10
    View

    MADIG COMERCIO E IMPORTACAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 10
    View
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