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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BELA LIMITED, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    Changes history
    Business

    • 02/08/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    KELLY ALEJANDRA LOPEZ
    • DIRECTOR / TESORERO
    View
    KATHLEEN KELLY CANAVAGGIO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - PRESIDENTE - DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    GISELLE GUERRA
    • DIRECTOR / SECRETARIO
    View
    DONALD PATRICK CANAVAGGIO
    • DIRECTORES - DIRECTOR
    View
    JAMES PATRICK CANAVAGGIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    GUISELLE GUERRA
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    PANAMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 7
    View

    OPERADORA LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 6
    View

    HERMOSA BEACH GARABITO DEVELOPMENT MA CONDO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (793)

    Customs (793)
    timexpert lift(in) crema suprema definic...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    timexpert lift(in) crema suprema definic...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    timexpert srns crema recuperadora intens...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    KHERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BELA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BELA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada