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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO BELLA CASA, CORP.

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    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 (10)

    Related members (10)
    WEIJIAN WU
    • DIRECTOR / TESORERO
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    ALEX CHENG CHAN
    • SUSCRIPTOR
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    SORAYA CASTRO DE PEDRESCHI
    • AGENTE RESIDENTE
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    EL (LA) PRESIDENTE (A) SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE, SERÁ REEMPLAZADO POR EL (LA) SECRETARIO (A) Y, EN AUSENCIA DE ESTE (A) ÚLTIMO (A) , EL (LA) TESORERO (A) TENDRÁ LA REPRESENTACIÓN LEGAL
    • REPRESENTANTE
    GUOJIE HUANG
    • DIRECTOR / PRESIDENTE
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    MIRZA GUTIERREZ DE ROBINSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO POWER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2017
    Related members: 9
    View

    CONSTRUCTORA E INGENIERIA SKY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 5
    View

    TRANSCONTENEDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO BELLA CASA 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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    GRUPO BELLA CASA, CORP en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada