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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    BELEL INVESTMENT INC.

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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

    • 13/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN ALBERTO CASTILLO ROJAS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CATHERINE JANETH CHARRY URRUTIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    INTERNATIONAL LEGAL SERVICES BUSSINESS & LITIGATION
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA MEDICO FARMACEUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1991
    Related members: 2
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    FUNDACIÓN NOVO TAURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2018
    Related members: 1
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    Real estate (4)

    Real estate (4)
    File: Nº 91149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91146
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada