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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    B.C.C. INTERNAZIONALE S.A

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    DIMAS PINEDA
    • DIRECTOR - SECRETARIO
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    JULIA MARIA MARTINEZ GOMEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SURIA LORINETH MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBERTO MENDEZ CASTILLO
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ADVENTURE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
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    INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 2
    View

    INVERSIONES PINEDA & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 1
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    LA FORCHETTA BIJOUX cancelado
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