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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BICAPITAL CORPORATION.

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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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    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 (62)

    Related members (62)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JOHN PETER KLOSE DE OJEDA (INDEPENDIENTE)
    • DIRECTOR SUPLENTE
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    JULIO RAMIRO CASTILLO AREVALO
    • DIRECTORES - SECRETARIO - SECRETARIO - VICEPRESIDENTE
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    RODOLFO KONG VIELMAN,
    • DIRECTORES
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    BI-BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 12
    View

    OPERACIONES DE CONSUMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 8
    View

    GALA CORPORATE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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