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    • Panama

    Corporations and Foundations

    BIBELIUM TRADING S.A.

    Last query to official sources on 08 Feb 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    DIANA LOURDES MONTEMAYOR D ELA GUARDIA
    • SUSCRIPTOR
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    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    ORKNEY UNIVERSAL CORP.,
    • DIRECTOR - PRESIDENTE
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    PALMER DIRECTORS INC.
    • Tesorero
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PALMER DIRECTORS INC.
    • Director
    PALMER DIRECTORS INC.
    • Vicepresidente
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (623) Other organizations with which this organization shares directors and dignitaries.

    RAIDE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 8
    View

    QUARTUS INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 8
    View

    ARINVEST COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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