Panama
Corporations and Foundations
BVI SERVICES INC.
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Submitted public tender
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04/07/25
Submitted public tender
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04/07/25
Submitted public tender
Related members (13)
Related members (13)
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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ELISA EDGHILL
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SUSCRIPTOR
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ELISEO DE LEON
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SUSCRIPTOR
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MOON SHINE RIVER INC.
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Director / Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABC ENTERPRISES SERVICES INC
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Director / Tesorero
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BLUE ROSES GROUP INC.
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Director / Presidente
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NAHIR DE GARRIDO
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DIRECTOR - TESORERO
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MARCELA DE LOMBARDO
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SECRETARIO - DIRECTOR
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ISABELLE ESTRIPEAUT BOYD
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BLUE ROSE GROUP INC.
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (770)
Related organizations (770)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1972
Related members: 7
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GRUPO FINANCIERO BANDELTA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1980
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1996
Related members: 6
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General index
BVI SERVICES INC.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BVI SERVICES INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
BVI SERVICES INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (10)
Public tenders (10)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
BVI SERVICES INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BVI SERVICES INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BVI SERVICES INC.
Organizacion actualizada