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    • Panama

    Corporations and Foundations

    GRUPO BCI, S.A.

    Last query to official sources on 16 Apr 2025

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    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
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    Related members (7)

    Related members (7)
    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SURINAM MANFRE
    • SUSCRIPTOR
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    ELS KRISTIEN BEIRNAERT
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOL- KOM GRUPO DE ENERGIA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2021
    Related members: 5
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    SOLKOM PANAMA ENERGY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 3
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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