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    • Panama

    Corporations and Foundations

    BBA ENTERPRISES S.A.

    Last query to official sources on 03 Oct 2024

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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.

    Changes history

    Changes history
    Business

    Related members (13)

    Related members (13)
    DAMIE MARINA ANTOUN SAADE
    • DIRECTOR / SECRETARIO
    View
    MARIBEL RAMIREZ
    • SUSCRIPTOR
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    OCTAVIO VILLALAZ BENZADON
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    MIRNA STANZIOLA DE CARRASCO
    • SECRETARIO - DIRECTOR
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    JUAN MONTES
    • TESORERO - DIRECTOR
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    YARIELA GAMBOA
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5198) Other organizations with which this organization shares directors and dignitaries.

    BRANDISTAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 8
    View

    PROMIREX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 8
    View

    HERSTON BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70383
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada