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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    BELGRAVIA INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    D. LUCIANO RODRIGUEZ PEREZ (GENERAL)
    • APODERADO
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    AGUSTIN ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIME RICARDO ARIAS
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    ARIAS, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1237) Other organizations with which this organization shares directors and dignitaries.

    BROD SUPPLIER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 14
    View

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 14
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (16)

    Real estate (16)
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    File: Nº 307641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 307642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 307643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada