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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    BELLA GROUP HOLDINGS CORP.

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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 (12)

    Related members (12)
    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA A NTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE, INCLUSO PARA CTAS DE PLENA DISPOSICION SIN VECESIDAD DE AUTORIZACION PREVIA O POSTERIOR DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    MANUEL TORIBIO
    • DIRECTOR / TESORERO
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    RICHARD A. BALLARD VARGAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    DRB GLOBAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 6
    View

    INI GLOBAL SOLUTIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 6
    View

    DIAMOND PROPERTIES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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