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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BELSIZE PROVIDERS INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    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
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    Related members (10)

    Related members (10)
    YOLANDA VALDES DE LEIGNADIER
    • PRESIDENTE - DIRECTOR
    View
    LEGACY LAW
    • AGENTE RESIDENTE
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    MARIEL ANDREA NUÑOZ CHOY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE ULTIMO EL TESORERO
    • REPRESENTANTE
    LOPEZ VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE ULTIMO EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE ULTIMO EL TESORERO
    • REPRESENTANTE
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    Associations (12)

    Associations (12)
    Organizations in which this organization serves as a related member.
    FUNDACION PUNTA VERDE
    Fundación privada • Vigente
    • FUNDADOR
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    FUNDACION DE INTERES PRIVADO AK 1980.
    Fundacion • Vigente
    • FUNDADOR
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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    ABUNDIA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 6
    View

    ALL FREIGHT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 4
    View

    CASCO VIEJO LOCAL 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 4
    View
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