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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    BELFAST INVESTMENTS SL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (14)

    Related members (14)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    JUAN ALBERTO GASPARD LARTITEGUI
    • DIRECTOR
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    EVA JOSEFINA DAGER DE GASPARD
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA.
    • REPRESENTANTE
    PABLA RAMOS DE YEPES
    • DIRECTOR
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    JOSE GASPARD MORELL
    • DIRECTOR / VOCAL - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    HABIB OSMAN BETANCOURT
    • DIRECTOR / PRESIDENTE
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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    BELLAGIO 6 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 11
    View

    E.J.CH. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2021
    Related members: 10
    View

    LENOR INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2011
    Related members: 9
    View
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