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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    BELLE MARE INVESTMENT, S.A.

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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 (8)

    Related members (8)
    ZAHIE CHAYO DE GUINDI
    • TESORERO - DIRECTOR
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    ELIAHOU GUINDI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PITTY, GUERRA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO. COMO TAL PRESIDIRA LAS ASAMBLEAS GENERALES DE ACCIONISTAS, TANTO ORDINARIAS COMO
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO. COMO TAL PRESIDIRA LAS ASAMBLEAS GENERALES DE ACCIONISTAS, TANTO ORDINARIAS COMO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO. COMO TAL PRESIDIRA LAS ASAMBLEAS GENERALES DE ACCIONISTAS, TANTO ORDINARIAS COMO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 8
    View

    INVERSIONES EVIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 6
    View

    KIEF INT. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1993
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23572
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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