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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    BUCARE GROUP INVESTMENTS CORP.

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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

    Changes history
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    Related members (10)

    Related members (10)
    FRANCISCO ANTONIO DEL VECCHIO
    • DIRECTOR / TESORERO
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    ADELA DE ZISMAN
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    GIOVANNI CARLO TRIVELLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ELIAS ZISMAN
    • PRESIDENTE - DIRECTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    VIOLETA MARIANA ALVAREZLANDALUCE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVEZCO WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 7
    View

    COROTU GLOBAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 6
    View

    ZISLAND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1976
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30207887
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    Solo con suscripción
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