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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    BIB, BIB, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    OLGA G.DE SUCRE
    • VICEPRESIDENTE - DIRECTOR
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    LEYDA LUZ JIMENEZ DE FONSECA
    • SUSCRIPTOR
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    RAUL DE LA OSSA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA POR CUALQUIER MOTIVO, RECAERA EN LA VICEPRESIDENTE.
    • REPRESENTANTE
    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 5
    View

    ANGELIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1974
    Related members: 5
    View

    VEMACS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1973
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 51009
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (14)

    Government payments (14)
    MINISTERIO DE DESARROLLO SOCIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO SOCIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO SOCIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada