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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    BELGRAVIA CAPITAL CORP.

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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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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ALEJANDRO PEÑA DEFILLO
    • DIRECTOR / PRESIDENTE
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    FELIX ALBERTO GORDON
    • DIRECTOR / SECRETARIO
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    EL CAPITAL SOCIAL SERA DE 12,000.00 DOLARES AMERICANOS, DIVIDIDO EN 120 ACCIONES COMUNES, DE 100.00 DOLARES CADA UNA, NOMINATIVAS O AL PORTADOR.
    • REPRESENTANTE
    LUIS BENCOSME
    • PRESIDENTE - DIRECTOR
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    LUIS FERNANDO CASTRO AVILA
    • TESORERO - DIRECTOR
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    ALEJANDRO PEA DEFILLO
    • SECRETARIO - DIRECTOR
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    EL CAPITAL SOCIAL SERA DE 12,000.00 DOLARES AMERICANOS, DIVIDIDO EN 120 ACCIONES COMUNES, DE 100.00 DOLARES CADA UNA, NOMINATIVAS O AL PORTADOR.
    • REPRESENTANTE
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    TRENDS & RESOURCES INT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 6
    View

    GFL FINTECH FUND I S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/09/2017
    Related members: 3
    View

    SAFFRON FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 3
    View
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