Updated at 17 Jul 2024
Panama
Corporations and Foundations
BELGRAVIA CAPITAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/04/21
Document submitted
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08/10/07
Document submitted
Related members (11)
Related members (11)
ALEJANDRO PEÑA DEFILLO
•
DIRECTOR / PRESIDENTE
|
FELIX ALBERTO GORDON
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DIRECTOR / SECRETARIO
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DUDLEY & ASOCIADOS
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AGENTE RESIDENTE
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EL CAPITAL SOCIAL SERA DE 12,000.00 DOLARES AMERICANOS, DIVIDIDO EN 120
ACCIONES COMUNES, DE 100.00 DOLARES CADA UNA, NOMINATIVAS O AL PORTADOR.
•
REPRESENTANTE
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LUIS BENCOSME
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PRESIDENTE - DIRECTOR
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LUIS FERNANDO CASTRO AVILA
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TESORERO - DIRECTOR
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ALEJANDRO PEA DEFILLO
•
SECRETARIO - DIRECTOR
|
EL CAPITAL SOCIAL SERA DE 12,000.00 DOLARES AMERICANOS, DIVIDIDO EN 120
ACCIONES COMUNES, DE 100.00 DOLARES CADA UNA, NOMINATIVAS O AL PORTADOR.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2001
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/09/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2007
Related members: 2
|
General index
BELGRAVIA CAPI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2021
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Asiento Id -6464517- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/10/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELGRAVIA CAPI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BELGRAVIA CAPI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BELGRAVIA CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BELGRAVIA CAPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BELGRAVIA CAPI...
Organizacion actualizada