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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BROKER MARKET INTERNATIONAL HOLDING CORP. (B.M.I.)

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE ABDIEL TIMANA
    • DIRECTOR - TESORERO
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    ESTANISLAO GARCIA GARCIA
    • AGENTE RESIDENTE
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    EDUARDO VERGARA TIMANA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORE RO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    EAST PANAMA DEVELOPMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    INGENIERIA Y ARQUITECTURA NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 4
    View

    INVERSIONES Y DESARROLLO AGROPECUARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 4
    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 (1)

    Operation permits (1)
    MARDENUS GLOBAL LTD vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada