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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    BH INVESTMENT, INC.

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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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    VICTOR MARTINEZ
    • AGENTE RESIDENTE
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    GILBERTO PEREZ (REPRESENTANTE LEGAL)
    • DIRECTOR - PRESIDENTE
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    GLORIA SAAVEDRA DE LAY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EN AUSENCIA DEL PRESIDENTE, EJERCERA LAS FUNCIONES DE REPRESENTANTE LE- GAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MC KENZIE'S TRADE RAIDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1989
    Related members: 4
    View

    SAINT DENIS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 4
    View

    CORPORACION ANGLOE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1988
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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