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    • Panama

    Corporations and Foundations

    BCC CONDO INVESTMENT, S.A.

    Last query to official sources on 18 Oct 2024

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    LISA ANN YAPLE
    • DIRECTOR / TESORERO
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    KATHELEEN PIOWATY FREDERICK
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARGARET TOSCH BROOKE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTANCION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MTB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2022
    Related members: 4
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    ULTRAVIOLETA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 3
    View

    VIVID SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2021
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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