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    • Panama

    Corporations and Foundations

    BILLARES DE PANAMA, S.A. (BIPASA) .

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARICEE LOPEZ DE ARROCHA
    • DIRECTOR - TESORERO
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    MARIA ELENA CASTILLO DE LOPEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE NELSON JAVIER LOPEZ GUEVARA.- .-
    • REPRESENTANTE
    EL PRESIDENTE NELSON JAVIER LOPEZ GUEVARA.- .-
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE NELSON JAVIER LOPEZ GUEVARA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL MANCHEGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 9
    View

    NELSON INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1988
    Related members: 8
    View

    PANCANAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 8
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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