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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BEVERLY HILLS SILVER, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ILANA BEN DOV
    • DIRECTOR - SECRETARIO
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    RICARDO ARTURO ALCEDO CASTILLERO
    • SUSCRIPTOR
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    ALBERT SHABOT
    • DIRECTOR - PRESIDENTE
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VM14A PROPERTIES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 4
    View

    MARFIL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 3
    View

    STAR TEAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 2
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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)
    BEVERLY HILLS SILVER, S.A. VIGENTE
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    BEVERLY HILLS SILVER, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada