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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BDO LEGAL

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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 (13)

    Related members (13)
    RAFAEL RIVERA CASTILLO.
    • SOCIO
    View
    MALVIS ALICIA MINA MUÑOZ
    • SOCIO
    • ASOCIADO
    View
    CAROLINA ESTER LINO PÉREZ.
    • ASOCIADO
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    RAFAEL RIVERA CASTILLO Y EN SU AUSENCIA, MALVIS ALICIA MINA MUÑOZ.
    • REPRESENTANTE
    LILIA ISABEL LEE YAU
    • ASOCIADO
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    YURIANY YERILIN SANTAMARÍA ESQUIVEL.
    • ASOCIADO
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    SIMONE PASCALET MITIL ALMANZA.
    • SOCIO
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    RAFAEL RIVERA CASTILLO Y EN SU AUSENCIA, PUBLIO RICARDO CORTÉS CARVAJAL O SIMONE PASCALET MITIL ALMANZA.
    • REPRESENTANTE
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    Associations (38)

    Associations (38)
    Organizations in which this organization serves as a related member.
    KAL TIRE PANAMA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KAVA FAMILY FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    GRUPO SELECTA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO INMOBILIARIA SELECTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA MITIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1986
    Related members: 3
    View

    BDO TAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 3
    View

    FUNDACION LEGADO DE LA MONTAÑA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2015
    Related members: 1
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-10-08 Source: DiaaDia
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