Updated at 10 Apr 2024
Panama
Corporations and Foundations
INVERSIONES BP 15A, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/11/18
Document submitted
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23/07/09
Document submitted
Related members (12)
Related members (12)
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MODESTO HENRIQUEZ
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SUSCRIPTOR
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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TALIA VAINSTEIN FARHI
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DIRECTOR / TESORERO
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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SIMON HAFEITZ
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DIRECTOR - PRESIDENTE
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NESSIM HAFEITZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (278)
Related organizations (278)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2013
Related members: 8
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General index
INVERSIONES BP...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2018
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Asiento Id -6781811- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/07/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES BP...
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)
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Assets index
INVERSIONES BP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES BP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES BP...
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
INVERSIONES BP...
Organizacion actualizada