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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BELLAMAR INTERNATIONAL, 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
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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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    Capital Solo con suscripción
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    Domicile 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

    Changes history
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    Related members (7)

    Related members (7)
    PABLO GASPAR AROSEMENA JR.
    • SUSCRIPTOR
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    ROSAURA MENESES DE BERNA
    • SUSCRIPTOR
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    MAJA MOHAMED RADA DE JAAFAR
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EXITO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 6
    View

    BEVERLY HILLS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1997
    Related members: 4
    View

    GRUPO GRAND CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 362777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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