Updated at 06 Jun 2024
Panama
Corporations and Foundations
FINANCIERA BESCANVI OCCIDENTAL, S.A.
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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
Changes history
Changes history
Business
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24/03/10
Document submitted
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09/09/09
Document submitted
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15/05/08
Document submitted
Related members (8)
Related members (8)
ANTONIO ADOLFO BECHILY CARREÑO
•
DIRECTOR - TESORERO
|
LEX CONSULTING
•
AGENTE RESIDENTE
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LORENZO LENIN GALVAN NIñO
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS
CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
CREDITO MARITIMO ANTILLANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1998
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/08/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 5
|
General index
FINANCIERA BES...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA BES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIERA BES...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA BES...
Organizacion actualizada