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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    BLEECKER FINANCIAL CORP.

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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.

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    Related members (22)

    Related members (22)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    IRIS IVONNE QUINTERO GARCIA
    • SUSCRIPTOR
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    DAYSI JUDITH GARCIA DE QUINTERO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    JUAN ANDRES TORREBIARTE NOVELLA
    • DIRECTOR / VICEPRESIDENTE
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    JOSE CARMELO TORREBIARTE BENDFORD
    • DIRECTOR - GERENTE GENERAL - VOCAL
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    JOSE MIGUEL TORREBIARTE NOVELLA
    • DIRECTOR - VOCAL
    View
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CALVIN VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 11
    View

    NOTO GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 4
    View

    TONO DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 4
    View
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