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    • Panama

    Corporations and Foundations

    BFA INTERNACIONAL S.A.

    Last query to official sources on 10 Mar 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    CARLOS ENRIQUE GONZALEZ PINTO
    • DIRECTOR
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    ,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CATAJOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 4
    View

    INVERSIONES MERCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1973
    Related members: 3
    View

    CORPORACION AGROPECUARIA DEL CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1980
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada