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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    BELLOT 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    LUIS GUEVARA
    • AGENTE RESIDENTE
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    PEDRO CARLOS ANTONATOS RODRÍGUEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    IONNA I. ANTONATOS RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE INMUEBLES Y VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1976
    Related members: 6
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    INVERSIONES CAPRI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 5
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    PUERTO NEGRO OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2000
    Related members: 5
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    CAPRI 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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    CAPRI vigente
    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 (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-11-06 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-05 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-11-26 Source: Critica
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    Organizacion actualizada