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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BELLA DAR, 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
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    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
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    Related members (8)

    Related members (8)
    CARLOS NIETO FUENTES
    • TESORERO - DIRECTOR / TESORERO
    • DIRECTORES - TESORERO - DIRECTOR
    View
    YESSICA NIETO DE QIOTTIS
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - DIRECTOR
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    JENNY NIETO FUENTES
    • DIRECTOR / SECRETARIO
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO N & F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 4
    View

    FUNDACIÓN CAMINO A LA AURORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 4
    View

    HERMANOS QN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 10270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BELLA DAR, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BELLA DAR, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada