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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BHG MANAGEMENT, 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
    Business
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    Related members (12)

    Related members (12)
    DIEGO VALLARINO LEWIS
    • APODERADO
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    AIXA NORIEGA
    • AGENTE RESIDENTE
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    DIEGO EDUARDO FERRER REYES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGANATARIO O PERSONA
    • REPRESENTANTE
    LOUIS JEAN MONTAGUE BELANGER WONG
    • DIRECTOR / VOCAL
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    ANA MARÍA VALLARINO LEWIS
    • DIRECTOR / PRESIDENTE
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    FERNANDO DUQUE MALDONADO
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL HOSPITALITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 14
    View

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 13
    View

    THE BRISTOL HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1994
    Related members: 11
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VERDEAZUL HOTELS vigente
    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 (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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-01-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-06-24 Source: Critica
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    Organizacion actualizada