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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BELLE DRESS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/11/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    PIER PAOLO BEMPORAD HERNANDEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INMOBILIARIOS CATEDRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 2
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    INFRARED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 2
    View

    INFOCENTRO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    ropa para dama
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    EL LOCKER AMERICANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BELLE DRESS PANAMA, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada