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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BCG FINANCE SYSTEMS,S.A.

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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 (10)

    Related members (10)
    FERNANDO ROSAS BECHARA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ANDRES ERNESTO BUCKLEY GARCIA
    • AGENTE RESIDENTE
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    FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FELIPE ANTONIO DE LA SANTISIMA RIOS E.
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LUCIO BERNAL
    • AGENTE RESIDENTE
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    RICARDO ELIAS NUöEZ ROJAS
    • DIRECTORES - TESORERO
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    SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BCG FINANCE SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2015
    Related members: 4
    View

    BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 4
    View

    INVERSIONES TRIPLE ERRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    B C G FINANCE SYSTEMS, S.A vigente
    Solo con suscripción
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