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    • Panama

    Corporations and Foundations

    CONSORCIO BKB S.A

    Last query to official sources on 21 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE
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    ANDRÉS BEIROUTI KHOURI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EDUARDO CAPECCI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ, EL PRESIDENTE Y EN SU AUSENCIA SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BKB INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 2
    View

    REPRESENTACIONES ARTISTICAS V4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 2
    View

    FUNDACION BEI-DEI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada