Updated at 14 Mar 2024
Panama
Corporations and Foundations
BWL CAPITAL HOLDING 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/03/24
Document submitted
Related members (7)
Related members (7)
HAMZA ADEL YAAFAR KHALIFE
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DIRECTOR / TESORERO
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ALINE YAAFAR KHALIFE
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DIRECTOR / SECRETARIO
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AHMAD ADEL YAAFAR KHALIFE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ÉSTE EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA DE TODOS LOS ANTERIORES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2024
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/03/2024
Related members: 2
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General index
BWL CAPITAL HO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BWL CAPITAL HO...
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
BWL CAPITAL HO...
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
BWL CAPITAL HO...
Operation permits (0)
Operation permits (0)
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Operations index
BWL CAPITAL HO...
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
BWL CAPITAL HO...
Organizacion actualizada