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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    BPV ARRENDAMIENTO FINANCIERO, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FERNANDO LEWIS NAVARRO
    • DIRECTOR - TESORERO
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    MANUEL JOSE PAREDES
    • SUSCRIPTOR
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    MARIO LUIS FABREGA AROSEMENA
    • DIRECTOR - SECRETARIO
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    CARLOS MARIANO RAMIREZ-BLAZQUEZ
    • AGENTE RESIDENTE
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    CARLOS MARIANO RAMIREZBLAZQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    MUNDIAL GIROS Y TRANSFERENCIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 8
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    MUNDIAL INVERSIONES S.A.(ESPAOL) MUNDIAL INVESTMENTS CORP.(INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 8
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    MUNDIAL SOLUCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 8
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    Operation permits (1)

    Operation permits (1)
    BPV ARRENDAMIENTO FINANCIERO vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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