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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    BEVERLY HILLS FINANCE GROUP, INC.

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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.

    Changes history

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    Related members (8)

    Related members (8)
    MIMY MOCK DE FUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BEVERLY FUNG MOCK
    • SUBSECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    ALBERTO RAFAEL FUNG MOCK
    • 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
    • REPRESENTANTE
    ERIC RODRIGUEZ BRANDAO,.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA ELPRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    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
    View

    AMERICAN SUISSE INVESTMENT GROUP,INC.

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

    DESARROLLO URBANO AMAZONIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 434421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    BEVERLY HILLS FINANCE GROUP, INC vigente
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    Organizacion actualizada