Updated at 21 Dec 2024
Panama
Corporations and Foundations
BETHSON INVESTMENT GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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25/06/24
Document submitted
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18/03/24
Document submitted
Related members (10)
Related members (10)
ROLANDO ALBERTO SHAHANI MILAN
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SECRETARIO
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KATHERINE SHAHANI DE MARTINEZ
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PRESIDENTE
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MICHELLE MARIE SHAHANI MILAN
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TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KHADINE VALDES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2009
Related members: 4
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INVERSIONES VILY, S.A. (VILYSA). . Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 4
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DESARROLLO LOS ALCAZARES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1992
Related members: 4
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General index
BETHSON INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 19/03/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/02/2020
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Solo con suscripción
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Legal index
BETHSON INVEST...
Real estate (0)
Real estate (0)
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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
BETHSON INVEST...
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
BETHSON INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BETHSON INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BETHSON INVEST...
Organizacion actualizada