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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    B.F. PANAMA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARGEMIRO PRIETO
    • SUSCRIPTOR
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    LINDA ROSMARY MENA VIGIL
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    GUALQUIRIA YAMISLETH PEREZ ITURRALDE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RIWI TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 4
    View

    TRUCK HOLDINGCORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 1
    View

    STAR LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    B.F. PANAMA HOLDINGS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BF PANAMA HOLDINGS,S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada