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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BHR, S.A.

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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 (6)

    Related members (6)
    PATRICIA QUINTERO
    • SUSCRIPTOR
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    GABRIEL HOLNESS MEDINA
    • DIRECTOR / TESORERO
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    EMANUEL BOSQUEZ DITRANI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , EN AUSENCIA DEL MISMO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GOODFELLA'S PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 2
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    BAKER TILLY PANAMA TAX & ADVISORY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 2
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    PRODUCCION Y DISTRIBUCCION S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/07/2008
    Related members: 2
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    Real estate (0)

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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 (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada