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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BH INVESTMENTS VENTURES, 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

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    Related members (14)

    Related members (14)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    MARISSA YOUNG
    • SUSCRIPTOR
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    LA OSTENTARA EL PRESIDENTE , Y EN AUSENCIA DE ESTE, LE CORRESPONDERA A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTARA DICHO CARGO DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    JUAN ENDARA
    • SECRETARIO
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    LA OSTENTARA EL PRESIDENTE , Y EN AUSENCIA DE ESTE, LE CORRESPONDERA A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTARA DICHO CARGO DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LA OSTENTARA EL PRESIDENTE , Y EN AUSENCIA DE ESTE, LE CORRESPONDERA A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTARA DICHO CARGO DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    MORICA 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 5
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    MORICA 6 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
    View

    TOP LINE EVENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 4
    View
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