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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    BIS HOLDING CORP.

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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

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    Related members (16)

    Related members (16)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    MARCELA ARZU TINOCO
    • DIRECTOR - PRESIDENTE
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    RAFAEL IGNACIO TINOCO KIPPS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAT DE INTERES PRIVADO.

    Organization type: FUNDACION
    Registration date: 17/12/2007
    Related members: 10
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    FUNDACION UNION CENTROAMERICANA DE FUTBOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2014
    Related members: 4
    View

    FUNDACION TINHER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2008
    Related members: 3
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