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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BBK CONSULTING, 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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    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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    Related members (7)

    Related members (7)
    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JULIO ANGEL FONG ARCIA
    • SUSCRIPTOR
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    DAYSI DEL CARMEN HERNANDEZ GONZALEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    JOSE ARONNE PONCE
    • DIRECTOR / SECRETARIO
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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA EUCALIPTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 11
    View

    GRANADA CAPITAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 7
    View

    CONSULTORA BACHTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 7
    View
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