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    • Panama

    Corporations and Foundations

    BV PENINSULA 9, S.A.

    Last query to official sources on 16 May 2025

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    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
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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

    Changes history
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    Related members (11)

    Related members (11)
    ALEXANDRA CALVO RUIZ
    • DIRECTOR / TESORERO
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    WATSON & ASOCIADOS
    • AGENTE RESIDENTE
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    IRMA RUIZ CRESPO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    ROLANDO CASTILLO
    • DIRECTOR - SECRETARIO
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    CELSO SANCHEZ
    • DIRECTOR - TESORERO
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    DIDIER MONTES
    • DIRECTOR - PRESIDENTE
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    WATSON & ASSOCIATES
    • Agente Residente
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    Associations (0)

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    Related organizations (1245) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA CEMENTERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 12
    View

    RISENCO ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 12
    View

    GLOBAL EXPORTERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2004
    Related members: 12
    View
    See complete data
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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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    Organizacion actualizada