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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BELLA MARIT, INC.

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    Organization summary

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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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    Business

    Related members (6)

    Related members (6)
    MARGIE MASIEL PÉREZ MORALES
    • AGENTE RESIDENTE
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    NIKOLAS SPYROS MAMAIS GAGO
    • DIRECTOR
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    MARÍA DEL ROSARIO MORALES RUIZ DE PEREZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PANAFRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 4
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    AGROINDUSTRIAS ANDROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2020
    Related members: 3
    View

    YELLOWFIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2024
    Related members: 3
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