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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA BNJ VILLAGE S.A.

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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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    Related members (6)

    Related members (6)
    NATHAN DOINY LEVY
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FEIRY LEVY DE DOINY
    • DIRECTOR - SECRETARIO
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    BENNY DOINY LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL PRESIDENTE SERA REEMPLAZADO POR EL SECRETARIO EN SUS FALTAS ABSOLUTAS O TEMPORALES Y EN AUSENCIA DE ESTE POR EL TESORERO, HASTA QUE LA JUNTA DE ACCIONISTAS DECIDA OTRA COSA.
    • REPRESENTANTE
    JULIO CESAR ESPINOSA CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL PRESIDENTE SERA REEMPLAZADO POR EL SECRETARIO EN SUS FALTAS ABSOLUTAS O TEMPORALES Y EN AUSENCIA DE ESTE POR EL TESORERO, HASTA QUE LA JUNTA DE ACCIONISTAS DECIDA OTRA COSA.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BEBAIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2018
    Related members: 2
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    INNOVACIONES BINAH, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 2
    View

    GRUPO ATID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2016
    Related members: 1
    View
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    Official Gazette (1)

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