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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA BAVF,S.A.

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    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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    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 (8)

    Related members (8)
    JUAN CARLOS ORILLAC URRUTIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ILEANA RAQUEL VARELA DE AMADO
    • DIRECTOR - PRESIDENTE
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    TATIANA GRACIELA DEL CARMEN F. DE VARELA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IRVC

    Organization type: FUNDACION
    Registration date: 31/01/2008
    Related members: 5
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    FUNDACION ERVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 2
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    BIENES RAICES VF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 155313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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