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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BVVH HOLDING, 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

    • 21/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/05/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NORA ISABEL SOTELO (LIQUIDADOR)
    • OTROS CARGOS
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    IAN CARLO ROVIRA
    • SUSCRIPTOR
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    NEDELKA SOTOMAYOR
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LE MARE LOCAL 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
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    LE MARE LOCAL 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    LE MARE LOCAL 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 368823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    VIVIR FRENTE AL MAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada