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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    BMB FINANCE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    MONICA INES VASQUEZ PINILLA
    • AGENTE RESIDENTE
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    SAUL BASSAN
    • SUSCRIPTOR
    View
    RAQUEL DE BASSAN
    • DIRECTOR
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    RAQUEL BASSAN
    • DIRECTOR / PRESIDENTE
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    GABRIEL BASSAN ESSES
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE - SECRETARIO
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    HIPOLITO DONOSO GARRIDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    ZAZA 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 7
    View

    CORONA BEACH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1995
    Related members: 6
    View

    ZAZA 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30215489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30139762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30215487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada