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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    BCA COMPLIANCE BUREAU

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    Organization summary

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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

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    Business

    Related members (3)

    Related members (3)
    ALCIDES GABRIEL CASTILLO RIVERA
    • SOCIO - PRESIDENTE
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    JOSÉ ÁNGEL BAKER HERRERA.
    • TESORERO - SOCIO
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    MILTON NICANOR ALMILLÁTEGUI PONCE.
    • SOCIO - SECRETARIO
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    REFRISA PANAMA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEGUROS ARZA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO PANAMEÑO DE TRIBUTARISTAS (INSPAT)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 31/01/2012
    Related members: 2
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    ORTEGA & CASTILLO ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/10/2020
    Related members: 2
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    ABACUC CREATIVIDAD

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/03/2015
    Related members: 1
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