Updated at 13 Apr 2024
Panama
Corporations and Foundations
3BV COMPANY ,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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/08/20
Document submitted
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03/10/18
New estate
-
13/08/12
Document submitted
Related members (9)
Related members (9)
RAMON ABRAHAM ABADI BALID VASQUEZ
•
AGENTE RESIDENTE
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NURY ENILSA VASQUEZ DE ABADI BALID
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DIRECTOR / TESORERO - SECRETARIO
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RAMON DANIEL ABADI BALID VASQUEZ
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU
DEFECTO, PO AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
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REPRESENTANTE
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NITZELA BONILLA PEREZ
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TESORERO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU
DEFECTO, PO AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (656)
Related organizations (656)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 14
|
1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 14
|
CONSULTORES EN MERCADOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 14
|
General index
3BV COMPANY ,INC
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2018
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Asiento Id -6830194- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3BV COMPANY ,INC
Real estate (1)
Real estate (1)
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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
3BV COMPANY ,INC
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
3BV COMPANY ,INC
Operation permits (0)
Operation permits (0)
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Operations index
3BV COMPANY ,INC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
3BV COMPANY ,INC
Organizacion actualizada