Updated at 26 Feb 2024
Panama
Corporations and Foundations
BD HOLDING GROUP, 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
-
22/07/24
Document submitted
-
23/12/19
Document submitted
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10/03/16
Document submitted
Related members (8)
Related members (8)
ALEXANDER ARAVIA ARTAVIA
•
DIRECTOR - TESORERO
|
GERARDO ERNESTO BENAVIDES ARCE
•
PRESIDENTE - DIRECTOR
|
LESLYE ACOSTA
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 4
|
BD CONSULTORES INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2019
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2010
Related members: 1
|
General index
BD HOLDING GRO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/12/2019
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/11/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BD HOLDING GRO...
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)
No results found
Assets index
BD HOLDING GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BD HOLDING GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BD HOLDING GRO...
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
BD HOLDING GRO...
Organizacion actualizada