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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BV- HM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    AMPARO AMEGLIO
    • AGENTE RESIDENTE
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    EINAR GONZALEZ BATISTA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    AMPARO AMEGLIO CORDERO
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    RICARDO ANTONIO PALMA DE LA TORRE
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EVELYN ALBA MONTEZA
    • DIRECTOR - DIRECTOR / TESORERO
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    RONALDO ALVEO CHIRU
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    AVENTIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 9
    View

    INMOBILIARIA RIO ABAJO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 9
    View

    COLINAS DEL PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (22)

    Real estate (22)
    File: Nº 30226897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30227505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30226900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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