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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    BELLA MARE 25 INVESTMENT CORP.

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    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ALEXANDER VENTURE NOGUEIRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YANA FRANZ
    • DIRECTOR / TESORERO
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    ALEXANDER ALTSHOUL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    M. GEORGE & ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID FRIDMAN
    • DIRECTORES - SECRETARIO
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    EMMANUEL GRINSHPUN
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SUN 19A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 9
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    OBARRIO DEVELOPMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2007
    Related members: 5
    View

    FRANZY INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82810
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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