Panama
Corporations and Foundations
BCCM INVERSIONES, S.A.
Last query to official sources on 08 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (7)
Related members (7)
CARLOS LIONEL CORDOBA AGUIRRE
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DIRECTOR / SECRETARIO
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CRISTIAN ALBERTO MOJICA HERNANDEZ
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DIRECTOR / PRESIDENTE
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MAILEE NG TAPIA
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SUSCRIPTOR - DIRECTOR / TESORERO
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LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE POR LO MENOS DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD PUEDEN OTORGAR PODERES GENERALES O ESPECIALES A PERSONAS NATURALES O JURÍDICAS, CON O SIN EXPRESAS FACULTADES DE DISPOSICIÓN.
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Persona con Derecho a Firma
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SOLO LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BCCM INVERSION...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BCCM INVERSION...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BCCM INVERSION...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BCCM INVERSION...
Operation permits (0)
Operation permits (0)
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Operations index
BCCM INVERSION...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BCCM INVERSION...
Organizacion actualizada