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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BEVA GROUP, 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

    Related members (7)

    Related members (7)
    LILIBETH DEL CARMEN VALLARINO DE LA CRUZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ELIZABETH DE LA CRUZ
    • DIRECTOR / SECRETARIO
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    BEATRIZ ELIZABETH LICONA VALLARINO
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA DEL PRESIDENTE DEBIDAMENTE AUTORIZADO POR LA JUNTA DE ACCIONISTA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BELL CARGO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 8
    View

    BEL CARGO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 2
    View

    GRUPO L & A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1998
    Related members: 2
    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 (2)

    Operation permits (2)
    BEVA GROUP, S.A 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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    BEVA GROUP, S.A en solicitud
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada