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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BESTPOINT INVESTMENT, INC.

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    Organization summary

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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 (9)

    Related members (9)
    CM LEGAL GROUP
    • AGENTE RESIDENTE
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    ANGELICA PATRICIA LEUNG HO
    • DIRECTOR / TESORERO
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    RICHARD ERIC MENG LI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NUVIA DE YEARWOOD
    • DIRECTOR - TESORERO
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    MARTIN RUIZ
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CARRIE ENTERTAINMENT (PANAMA)INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2003
    Related members: 8
    View

    PUBLICITARIA EL EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 6
    View

    IDO CONSULTING & MANAGEMENT ICM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 66095
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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