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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BEL PAESE, 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
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    Related members (8)

    Related members (8)
    TERESA SPINA RAMOS
    • AGENTE RESIDENTE
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    ETTORE BANDIERA SPINA
    • DIRECTOR / PRESIDENTE
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    ETTORE BANDIERA ESPINA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUENCIA, EL SECRETARIO, EL VICEPRESIDENTE O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA AJACCIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1981
    Related members: 2
    View

    GUALACA AGRO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 57628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27071567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO BEL PÁESE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada