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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BEYVEN, 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
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    Related members (7)

    Related members (7)
    HICHAM ABDUL MALAK
    • DIRECTOR - TESORERO
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    VIELLYS YEISEL QUINTERO
    • DIRECTOR - SECRETARIO
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    DEILA IDALMIS GAITAN QUINTERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA A QUIEN LA JUNTA DE ACCIONISTA DECIDA.
    • REPRESENTANTE
    LENNIS GISELA ARABA CASTILLO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VALBUENA PÁDEL PARK, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2023
    Related members: 2
    View

    SPORTSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2019
    Related members: 1
    View

    UNIDA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GALLARDOS FOOD AND LOUNGE 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada