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    • Panama

    Corporations and Foundations

    GRUPO BDF,S.A.

    Last query to official sources on 24 Mar 2025

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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

    Changes history
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    Related members (31)

    Related members (31)
    RAMIRO ORTIZ MAYORGA
    • DIRECTOR / PRESIDENTE
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    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    OSVALDO F. MOUYNES
    • VICEPRESIDENTE - DIRECTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ANDRES CARDENAL CASTRO (SUPLENTE)
    • DIRECTOR
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    CARLOS MENDOZA (SUPLENTE)
    • Director
    ELPRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    AJUSTES Y AVALUOS ISTMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1958
    Related members: 17
    View

    TENEDORA BANPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 9
    View

    ACTIVOS FINANCIEROS DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2023
    Related members: 7
    View
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-06-15 Source: Panama America
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    Organizacion actualizada