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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BELLA ESTANCIA 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
    Business

    Related members (10)

    Related members (10)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YVONNE BTESH DE GATEÑO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    DALIA GATEÑO
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O EL SECRETARIO Y EN AUSENCIAS DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    DALMAR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1998
    Related members: 8
    View

    LANUS INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 8
    View

    UNION 154 ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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