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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BM, 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
    article
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA ALEJANDRA CARGIULO VELARDE
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    ITZELA VELARDE DE CARGIULO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BOUTIQUE MAROMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 4
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    FUNDACION CARVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2011
    Related members: 3
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    ASOCIACIÓN DE DAMAS GUADALUPANAS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/06/1967
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE OLÁ Adjudicado
    mejoramiento parcial de vivienda - corregimiento el palmar - año 2013
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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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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    News (0)

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