Updated at 02 Nov 2024
Panama
Corporations and Foundations
BELSAGUY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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20/12/23
Document submitted
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05/05/21
New operation permit
Related members (10)
Related members (10)
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JONATHAN LAY
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SUSCRIPTOR
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JUDITH INES RIOS DIEZ
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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VIELKA JUDITH ACHURRA MONTENEGRO/ REP. LEGAL
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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IRVING VALDERRAMA
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DIRECTOR / TESORERO
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CARLES ABOGADOS LAW FIRM
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AGENTE RESIDENTE
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ERNESTO COLLADO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (279)
Related organizations (279)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 4
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General index
BELSAGUY, INC.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/02/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELSAGUY, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BELSAGUY, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BELSAGUY, INC.
Operation permits (1)
Operation permits (1)
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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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Operations index
BELSAGUY, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BELSAGUY, INC.
Organizacion actualizada