Updated at 21 May 2024
Panama
Corporations and Foundations
BEMTEVI CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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02/12/19
Document submitted
Related members (11)
Related members (11)
JOSE SAAD DUAILIBI
•
DIRECTOR / SECRETARIO
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MARIANA SAAD DUAILIBI ROSENSTOCK
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO, EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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PRINZ MICHAEL VON LIECHTENSTEIN
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PRESIDENTE - DIRECTOR
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO, EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
REDWICK ENTERPRISE LIMITED CORP Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1975
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 3
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General index
BEMTEVI CORPOR...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BEMTEVI CORPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BEMTEVI CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BEMTEVI CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
BEMTEVI CORPOR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)
News (0)
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Publications index
BEMTEVI CORPOR...
Organizacion actualizada