Updated at 26 Jun 2024
Panama
Corporations and Foundations
BELLFINANCE, 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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02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (11)
Related members (11)
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SUCRE, ARIAS & REYES.
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AGENTE RESIDENTE
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MARITZENIA VEGA
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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SE LE CONFIERE AUTORIZACION PRESIDENTE DE LA SOCIEDAD A VICTOR RAFAEL MORENO ESTABA, PARA QUE PROCEDA EN NOMBRE DE LA SOCIEDAD, SEGUN CONSTA EN EL DOCUMENTO REDI 1586841, FICHA 651086 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 1 DE JUNIO DE 2009.
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Persona Autorizada
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BEATRIZ DEL CARMEN PAYARES GARCIA
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SECRETARIO - TESORERO - DIRECTOR
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ACLA OVERSEAS INC.
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DIRECTOR
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VICTOR RAFAEL MORENO ESTABA
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PRESIDENTE - PERSONA AUTORIZADA - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2006
Related members: 6
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BREF BUREAU DE RECHERCHES ECONOMIQUES ET FINANCIERES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2006
Related members: 4
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General index
BELLFINANCE, INC.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/02/2021
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELLFINANCE, INC.
Real estate (0)
Real estate (0)
No results found
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
BELLFINANCE, INC.
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
BELLFINANCE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BELLFINANCE, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BELLFINANCE, INC.
Organizacion actualizada