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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BP INTERNATIONAL TRADING, INC

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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

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    Related members (11)

    Related members (11)
    JOSIE BEN RUBI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROSA CORDOBA
    • SUSCRIPTOR
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE SERAN INDISTINTAMENTE, EL REPRESEN- TANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    KATHERINE DASILVA MARADEI
    • DIRECTOR / SECRETARIO - TESORERO
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    DIGNA PEREZ MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE SERAN INDISTINTAMENTE, EL REPRESEN- TANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICEPRESIDENTE SERAN INDISTINTAMENTE, EL REPRESEN- TANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (711) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TADOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 6
    View

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 5
    View

    DIAVOLEZZA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 5
    View
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    troncos de madera de teca
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