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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    BUSINESS AND COMMERCIAL CONSULTANTS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MITZILA MAYLIN BOLIVAR SANCHEZ
    • SECRETARIO
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    TAKISHA TATIANA HALL CEBALLOS
    • TESORERO
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    TREASURER OFFSHORE TECHNOLOGY S.A.
    • DIRECTOR
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    EL PRESIDENTE,O EN SU AUSENCIA,CUALQUIER DE LOS DIGNATARIOS,TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    CONSORTALLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 14
    View

    SUN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 14
    View

    DISCOUNT MORTGAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 14
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BUSINESS AND COMMERCIAL CONSULTANTS CORP cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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