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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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17/12/23
Document submitted
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12/07/19
New operation permit
Related members (8)
Related members (8)
MIMY MOCK DE FUNG
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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BEVERLY FUNG MOCK
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DIRECTOR - SUBSECRETARIO - AGENTE RESIDENTE
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ALBERTO RAFAEL FUNG MOCK
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DIRECTOR - VICEPRESIDENTE - TESORERO
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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
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REPRESENTANTE
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ERIC RODRIGUEZ BRANDAO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA ELPRESIDENTE, O EN SU DEFECTO, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
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
|
General index
BEVERLY HILLS ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Asiento Id -6544434- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/03/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BEVERLY HILLS ...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BEVERLY HILLS ...
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
Government index
BEVERLY HILLS ...
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
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Operations index
BEVERLY HILLS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BEVERLY HILLS ...
Organizacion actualizada