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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    BJJ CDE, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    DEYRA JULIETA DE LA GUARDIA BERRAZ
    • DIRECTOR - SECRETARIO
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    ALBERTO ROQUEBERT FERGUSON
    • DIRECTOR - TESORERO
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    ALBERTO ROQUEBERT DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    POLARIS CENTRO DE FISICULTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1984
    Related members: 5
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    TRANS CONTINENTAL SHIPPING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1998
    Related members: 3
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    LUANVI PANAMA INCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GRACIE BARRA COSTA DEL ESTE en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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