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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO BH, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    Lic. ABDIEL TOMAS SAMUDIO GUERRA
    • AGENTE RESIDENTE
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    ELIAS LEVY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE DANIEL JARAMILLO ALMENGOR
    • DIRECTOR - TESORERO
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    ANABEL DEL CARMEN MIRANDA GUERRA
    • AGENTE RESIDENTE
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    CAROL LUNA AMAR ZAYAT ADE MIZRAHI
    • DIRECTOR
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    ESTHER MIZRAHI AMAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    NUEVA VIDA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2010
    Related members: 4
    View

    JC CONSTRUCTORA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 3
    View

    JOSDANJAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2021
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30183086
    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 (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    uniformes de fútbol 100% poliester, solicitado por oficina de seguridad integral.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (16)

    Customs (16)
    mochilas escolares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    peluches
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de vidrio
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    Operation permits (3)

    Operation permits (3)
    GRUPO BH 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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    GIFT FACTORY cancelado
    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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    GIFT FACTORY cancelado
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada