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    • Panama

    Corporations and Foundations

    BPKS GROUP S.A.

    Last query to official sources on 18 Jun 2025

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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
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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.

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    Business

    Related members (15)

    Related members (15)
    MINERVA ACOSTA
    • SUSCRIPTOR
    View
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
    View
    MARIO PAOLO SPAVENTI
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
    • DIRECTOR
    View
    TODOS LOS DIRECTORES O DIGNATARIOS
    • Persona con Derecho a Firma
    DT INVEST LTD.
    • Director / Presidente
    DT HOLD LIMITED
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDADES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KARL ANTON KOHLBRENNER
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDADES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ILFER BUSINESS LTD.
    • Director
    GESTAM ADMINISTRATION LTD.
    • Director
    ILFER BUSINESS LTD.
    • Tesorero
    GESTAM ADMINISTRATION LTD.
    • Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDADES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSONWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 1
    View

    MOCAMSA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2002
    Related members: 1
    View

    COCAMSA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 1
    View
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