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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BBP BANK,S.A.

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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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    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 (33)

    Related members (33)
    PRESIDENTE
    • REPRESENTANTE
    MARIA VERONICA MACKLIIFF
    • APODERADO
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    INOCENCIO GALINDO (SUPLENTE)
    • DIRECTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUNDAFAUNA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 3
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    FUNDACION BALAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 3
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    EQUIHOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 2
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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 (26)

    Brands (26)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    máquina encriptadora de importaciones_co...
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    servidor unidad de almacenamiento completo
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    Operation permits (1)

    Operation permits (1)
    BBP BANK S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2023-08-29 Source: La Estrella
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    Organizacion actualizada