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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BCCA & ASOCIADOS

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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
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    Status Solo con suscripción
    event
    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 (5)

    Related members (5)
    YAEL ARLENE BERNAL ARAÚZ.
    • SOCIO
    View
    YESENIA GISETT BEITIA CHAVEZ
    • ADMINISTRADOR
    • SOCIO - REPRESENTANTE
    View
    YESENIA GISETT BEITIA CHÁVEZ.
    • ADMINISTRADOR - SOCIO - REPRESENTANTE
    View
    JANINA ITZEL CARRILLO FUENTES
    • SOCIO
    View
    RENUNCIA
    • SOCIO
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    Associations (68)

    Associations (68)
    Organizations in which this organization serves as a related member.
    FUNDACION MANUEL POUSA CAMBA
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    MEMORIES & SCRAP DGC, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LOS TONELES 17A S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES MORAGA ESTRADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NORTH AMERICAN TECH, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MULTITRANSPORTE LACOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FREEDOM REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 3
    View

    CARRILLO, RODRIGUEZ & PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2004
    Related members: 2
    View

    H & M HEALTH AND MEDICINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 2
    View
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE BUGABA Adjudicado
    diagnostico e implementacion de modelo de gestion administrativa y financiera del municipio de bugaba
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada