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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    BELLEVILLE PANAMA 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KAREN ALEXANDRA GUERRA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    View
    STEPHANIE ALEXANDRA GUERRA
    • DIRECTOR - PRESIDENTE
    View
    KAREN ALEXANDER GUERRA AGUILAR
    • SUSCRIPTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIASDICHA REPRESENTACION LEGAL RECAERA SOBRE LA VICE-PRESIDENCIA.
    • REPRESENTANTE
    SILVIO GUERRA MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS DICHA REPRESENTACION LEGAL RECAERA SOBRE LA VICE-PRESIDENCIA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS DICHA REPRESENTACION LEGAL RECAERA SOBRE LA VICE-PRESIDENCIA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS DICHA REPRESENTACION LEGAL RECAERA SOBRE LA VICE-PRESIDENCIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS AND BUILDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
    View

    FATIMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1993
    Related members: 2
    View

    DIVIDENDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
    View
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    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)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BELLEVILLE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BELLEVILLE PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
    Solo con suscripción
    Download

    News (6)

    News (6)
    Solo con suscripción
    View
    Publication date: 2023-09-28 Source: TVN
    Solo con suscripción
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    Publication date: 2019-04-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-03-20 Source: TVN
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    Organizacion actualizada