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    Corporations and Foundations

    BCW TRADING S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    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 (5)

    Related members (5)
    CARLOS ALBARTO ARANGO MOLINA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    FRANCISCO WALTER ARANGO MOLINA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    BYRON DE JESUS ARANGO MOLINA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PABLO RODRIGUEZ DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BCWA, TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 7
    View

    L.M.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 73385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73277
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    PUSA V
    File: 9674
    Registration: 08/11/83
    Gross tonnage: 103.53
    Net tonnage: 47.16
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada