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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BHI LATAM SSC, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    ALEJANDRO GUARDIA LACHNER
    • DIRECTOR / TESORERO
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    LUIS CARLOS SARMIENTO ANGULO
    • DIRECTOR / PRESIDENTE
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    GLOBAL SUBSCRIPTION SERVICES, INC.
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL AL REPRESENTANTE LEGAL DE LA SOCIEDAD CON AMPLIAS FACULTADES PARA EJERCER LAS FUNCIONES ANTERIORES.SALVO CUANDO SE TRATE DE ADQUIRIR ,ENAJENAR , HIPOTECAR, GRAVAR O LIMITAR BIENES RAÍCES,, RECIBIR DINERO EN MUTO O CUALQUIER ACTO O CONTRATO, SEGÚN ESCRITURA 6501 DEL 24 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 25 DE AGOSTO DE 2022
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ RODOLFO TABASH ESPINACH, Y A FALTA DE RODOLFO TABASH ESPINACH , PODRÁ LA JUNTA DE DIRECTIVA CONFERIR LA RPRESENTACIÓN EL OTRO DIGNATARIO O PERSONA.
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSOLIDACIONES LATINOAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 3
    View

    GUARLACH HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 2
    View

    CORPORACION LATINOAMERICANA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1978
    Related members: 1
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