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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    BELLA MARE PANAMA, CORP.

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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 (10)

    Related members (10)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    MARK MIZRACHI MATALON
    • DIRECTOR / SECRETARIO
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    ELIZABETH LAUREN HEURTEMATTE KOCHMAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN INVESTMENTS PANAMA LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 7
    View

    FUNDACION FORT CHARLES

    Organization type: FUNDACION
    Registration date: 04/01/2011
    Related members: 6
    View

    LA PANETTERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82818
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada