Updated at 01 Oct 2024
Panama
Corporations and Foundations
BHD CARD, 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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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (13)
Related members (13)
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CARLOS BOLIVAR PEDRESCHI
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SUSCRIPTOR
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JOSE LUIS ALONSO LAVIN
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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FIDELIO DESPRADEL
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DIRECTOR
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CPRRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. SE AUTORIZA AL PRESIDENTE Y TESORERO DE LA SOCIEDAD, DON LUIS MOLINA ACHECAR, PARA QUE DISTRIBUYA EN ACCIONES COMUNES DE LA COMPAñIA Y ENTRE LOS ACCIONISTA DE LA MISMA.
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REPRESENTANTE
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PEDRESCHI Y PEDRESCHI
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AGENTE RESIDENTE
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CPRRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
SE AUTORIZA AL PRESIDENTE Y TESORERO DE LA SOCIEDAD, DON LUIS MOLINA
ACHECAR, PARA QUE DISTRIBUYA EN ACCIONES COMUNES DE LA COMPAñIA Y ENTRE
LOS ACCIONISTA DE LA MISMA.
•
REPRESENTANTE
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CPRRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
SE AUTORIZA AL PRESIDENTE Y TESORERO DE LA SOCIEDAD, DON LUIS MOLINA
ACHECAR, PARA QUE DISTRIBUYA EN ACCIONES COMUNES DE LA COMPAÑIA Y ENTRE
LOS ACCIONISTA DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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ASESORES EMPRESARIALES Y FINANCIEROS (ASEFI) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2013
Related members: 2
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BHD INTERNATIONAL BANK (PANAMA )S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2006
Related members: 2
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General index
BHD CARD, INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BHD CARD, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BHD CARD, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BHD CARD, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BHD CARD, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BHD CARD, INC.
Organizacion actualizada