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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    BELGRAVIA FINANCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    MITZI YAZIBEL RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HILDAURA BATISTA DE SALADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NIDIA EDWARDS DE CORDOBA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTEO EL VICEPRESI DENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    MARIATO COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 9
    View

    LIBERTY GROUP LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 7
    View

    VICTORIA INVESTMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 5
    View
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    Real estate (0)

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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 (4855)

    Customs (4855)
    monitores y acces.
    Solo con suscripción
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    partes para camara de circuito ncerrado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora y sus acces.(server)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BELGRAVIA cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2013-04-08 Source: Telemetro
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    Organizacion actualizada