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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    1BC TRADING ,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 (7)

    Related members (7)
    ALVARADO ALEJANDRO CESPEDES GONZALEZ
    • SUSCRIPTOR
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    RICARDO ENRIQUE GALVEZ RESTREPO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARO CESPEDES GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS RCI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 6
    View

    ABC EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 6
    View

    ARHOE ADVERTISING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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