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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    CBBCONSULTORES, S.A

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    Global, PEP, FBI y Interpol
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    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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    Related members (7)

    Related members (7)
    JUAN CARLOS BERMUDEZ BARRAZA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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    JUAN CARLOS BERMUDEZ
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LEVEL TWENTYFIFTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 6
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    FUNDACION JOCAR

    Organization type: FUNDACION
    Registration date: 14/01/2014
    Related members: 5
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    SERVICIOS GENERALES JOCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 4
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