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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BH GROUP USA, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    RAFAEL SAMUDIO
    • SUSCRIPTOR
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    JULIA CANDELARIA RODRIGUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    BETTY ESKENAZI DE DIRNFELD
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    RAFAEL SAMUDIO CASTILLO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOBENY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2013
    Related members: 3
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    CHACAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 2
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    TOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1999
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BH GROUP USA vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada