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    Corporations and Foundations

    BCM INVESTMENTS, S.A.

    Last query to official sources on 14 Jun 2025

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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
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    Related members (7)

    Related members (7)
    OSCAR ALEJANDRO MONTES MAYORGA
    • APODERADO - DIRECTOR / PRESIDENTE
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    FERNANDO CORONEL PICHARDO
    • DIRECTOR / SECRETARIO
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    MARIA JOSE OROZCO SALGADO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
    LOVILL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA PETS FOODS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2020
    Related members: 3
    View

    CGM INVESTMENTS DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2019
    Related members: 1
    View

    INTEGRA CAPITAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 52480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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