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    • Panama

    Corporations and Foundations

    INVESTMENT & SERVICES BFJ, S.A.

    Last query to official sources on 01 Jul 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.

    Changes history

    Changes history
    Business

    • 05/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/02/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    FRESA MAYELIN VASQUEZ ABREU
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    JUAN DE DIOS VASQUEZ ABREU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA SECRETARIA, O EN SU DEFECTO EL PRESIDENTE, O CUALQUIER OTRO MIEMBRO QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA O DE ACCIONISTAS
    • REPRESENTANTE
    OCEAN LAW FIRM
    • AGENTE RESIDENTE
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    YADIRA IRENE PLATA MOJICA
    • AGENTE RESIDENTE
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    WENDY DANAY SANCHEZ DIAZ
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD ES LA VICE-PRESIDENTE EN SU DEFECTO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA EN SU DEFECTO SERÁ EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    RCAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2020
    Related members: 1
    View

    INVESTMENTS & SERVICES BIN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2017
    Related members: 1
    View

    METRO CLEAN SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2020
    Related members: 1
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (17)

    Operation permits (17)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada