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Updated at 30 Mar 2024
Panama

Corporations and Foundations

BEVERLY HILLS FINANCE GROUP, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (8)

Related members (8)
MIMY MOCK DE FUNG
DIRECTOR - PRESIDENTE - SUSCRIPTOR
BEVERLY FUNG MOCK
DIRECTOR - SUBSECRETARIO - AGENTE RESIDENTE
ALBERTO RAFAEL FUNG MOCK
DIRECTOR - VICEPRESIDENTE - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO. EN AUSENCIA DE AMBOS, LO REEMPLAZARA EL TESORERO, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
REPRESENTANTE
ERIC RODRIGUEZ BRANDAO
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL SERA ELPRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

AMERICAN SUISSE CAPITAL GROUP CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2003
Related members: 15

AMERICAN SUISSE INVESTMENT GROUP,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 13

DESARROLLO URBANO AMAZONIA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 10

Real estate (3)

Real estate (3)
No results found
File: Nº 434421
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 24289
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 10912
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada