BEST VALUE USA,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

21/03/24

New legal edict

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03/08/23

Document submitted

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01/08/23

Court record opened

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Related members (6)

Actives (5)
Inactives (1)


JOEL ABBO LUSTIG • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
LUCIA LUSTIG DE ABBO • DIRECTOR - TESORERO View
CLD LEGAL • AGENTE RESIDENTE View


JOSE ALVARES CUETO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

PRILAN FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 20/06/2008

Related members: 7

View

CACO LOGISTICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/2010

Related members: 7

View

LUCABO HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1998

Related members: 6

View

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General index

BEST VALUE USA...


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 04/09/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/07/2017 Download
Asiento Id -6579422- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/12/1997 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción