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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BEEHIVE INVESTMENT GROUP INC.

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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
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    Related members (7)

    Related members (7)
    MOHAMMAD ATIQUE ULLAH
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    AUGUSTO AMAYA
    • AGENTE RESIDENTE
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    MAURICIO STEVEN AGRAZAL CHAVEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT MARKETING SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 3
    View

    PANTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 2
    View

    MGP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PRÉSTAMO PRONTO cancelado
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