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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BMK, 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
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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 (9)

    Related members (9)
    BENJAMIN MENDEZ
    • TESORERO - DIRECTOR
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    ERASTO LOPEZ
    • SUSCRIPTOR
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    ROBERTO BATISTA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO OEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    AGATA JOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2010
    Related members: 4
    View

    INVERSIONES JIBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 4
    View

    MENKOLL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 299122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 254147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada