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    Corporations and Foundations

    B.B. INVESTMENT CORP, S,A

    Last query to official sources on 21 Nov 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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    Related members (7)

    Related members (7)
    JAZMIN YISELL WATSON TAMAYO
    • DIRECTOR - SECRETARIO
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    KANIA MERCEDES KAN DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    KAN, CARRILLO & TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 5
    View

    KCT HOLDING INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2004
    Related members: 4
    View

    GATIKON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 4
    View
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