Updated at 16 Jun 2024
Panama
Corporations and Foundations
BEGONIA CAPITAL INVESTMENT S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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16/06/24
Document submitted
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08/01/24
Document submitted
Related members (9)
Related members (9)
VOIZ CAPITAL CORP.
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DIRECTOR / TESORERO
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EDGAR JAVIER HERNANDEZ CASTELLANOS
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APODERADO - DIRECTOR / PRESIDENTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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RAUL RUMBO
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DIRECTOR / SECRETARIO
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ORESTES CASTILLO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1368)
Related organizations (1368)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2024
Related members: 7
|
CRYSTAL LAKE WORLDWIDE S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/12/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2024
Related members: 6
|
General index
BEGONIA CAPITA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BEGONIA CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BEGONIA CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BEGONIA CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
BEGONIA CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BEGONIA CAPITA...
Organizacion actualizada