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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BP27, 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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    Business

    Related members (13)

    Related members (13)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    RAYMOND MIZRACHI DAYAN
    • DIRECTOR / SECRETARIO
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    DAVID ABRAHAM MIZRACHI DAYAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    SIMON HAFEITZ
    • DIRECTOR - PRESIDENTE
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    NESSIM HAFEITZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View

    FINANCENTRO 15C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View

    STAR ALLIANCE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79256
    Solo con suscripción
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