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    • Panama

    Corporations and Foundations

    BUSINESS & MORTAGE INTERNATIONAL CORP.

    Last query to official sources on 02 Apr 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
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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 (8)

    Related members (8)
    YUCAI PAN
    • DIRECTOR / PRESIDENTE
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    JOSE BALLESTEROS
    • SUSCRIPTOR
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    BENITO PAN WANG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    LEX CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SILVER LEON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2011
    Related members: 4
    View

    GRUPO INVERSIONES CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 4
    View

    GRUPO BUENA VISTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94179
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Official Gazette (0)

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    News (0)

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