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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BBD INTERNATIONAL, 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 (10)

    Related members (10)
    YESENIA ALDERETE PINTO
    • SUSCRIPTOR
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    NICOLE LAVALAS
    • AGENTE RESIDENTE
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    ANABELA TORRES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DEL ANTERIOR, EL TESORERO.
    • REPRESENTANTE
    OSCAR ENRIQUE FLORES PENTZKE
    • REPRESENTANTE - SECRETARIO - TESORERO - DIRECTOR
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    YVES YON
    • DIRECTOR / PRESIDENTE - TESORERO
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    RICARDO MORA
    • DIRECTOR
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    Associations (0)

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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARKET SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 8
    View

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 8
    View

    PANAMERICANA DE INVESTIGACION Y DESARROLLO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 68597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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