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    Corporations and Foundations

    BSB INVESTMENT, CORP

    Last query to official sources on 16 May 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROMMEL TOMAS BOGARIN GRAU
    • APODERADO
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    ZAYBETH DEL CARMEN SAGUE DE BOGARIN
    • DIRECTOR / SECRETARIO
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    GERARDO HERRERA MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DEL SECRETARIO SERA EL TESORERO O QUIEN LA JUNTA DE ACCIONISTAS TEDERMINE
    • REPRESENTANTE
    RAUL LEIS ARCE
    • AGENTE RESIDENTE
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    HERRERA-MARTINEZ CEDEÑO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    3B&M GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 4
    View

    BOGA TECH, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 3
    View

    PRIMO MEDICAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    News (0)

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