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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BVPA INVESTMENTS, S.A.

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    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 (15)

    Related members (15)
    DIEGO BROSTELLA ARIAS
    • DIRECTOR / SECRETARIO
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    YIRA LEDEZMA
    • AGENTE RESIDENTE
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    ITZELA FLORES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    PINTO & CHACON ABOGADOS
    • AGENTE RESIDENTE
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    YANELI CASTRELLON DE FERRARI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FROZT COOLERS PANAMÁ, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 20/06/2023
    Related members: 4
    View

    FUNDACION ENDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2011
    Related members: 3
    View

    INGENIERIA Y CONSTRUCCIONES ALFA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 3
    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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