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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BSI PTY 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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    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 (18)

    Related members (18)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    PETER PHILLIPS
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    SANJIN MOHOROVIC
    • DIRECTOR / TESORERO
    • DIRECTOR
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    ELLI-ANASTASIA
    • DIRECTOR
    ANTONINO SAUVE Y KARIM DINO PRESTI
    • APODERADO
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    GERALD ROBERTS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD ASUMIENDO LA REPRESENTACION LEGAL EL SEÑOR ANTONIO SAUVE O EL SECRETARIO DE LA SOCIEDAD, EN AUSENCIA DE ESTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BSI INVESTMENT ADVISORS (PANAMA) INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 4
    View

    PROWESS TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1989
    Related members: 4
    View

    EFG (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 4
    View
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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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