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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BFA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JULIANA ROMERO
    • DIRECTOR - PRESIDENTE
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    LILIANA LOMBARDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS SIYU
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ORIS DAMARIS HERAZO TEJADA
    • APODERADO
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    ORIS HERAZO
    • SECRETARIO - DIRECTOR
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    PACIFIC HR & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MODERATION REAL ESTATE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 6
    View

    ELYSIUM MANAGEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 6
    View

    FISHERY MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30213213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28618
    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 (0)

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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada