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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BIP ABOGADOS & CONSULTORES

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    Organization Report

    Organization summary

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    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
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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 (6)

    Related members (6)
    MARQUELDA ISAZA ORTEGA
    • SOCIO
    View
    MARCOS AURELIO VASQUEZ BERROA
    • SOCIO
    View
    RENUNCIA
    • SOCIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MARCO AURELIO VASQUEZ BERROA Y EN SU AUSENCIA LORENA DEL CARMEN CANDANEDO PAEZ Y EN SU AUSENCIA MARQUELDA ISAZA ORTEGA.
    • REPRESENTANTE
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    HOTEL SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TUCANO HOME INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    IMPORTADORA DANY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUPER SAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1998
    Related members: 2
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    CASMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1996
    Related members: 2
    View

    RIVAGE 53 A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 2
    View
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