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    • Panama

    Corporations and Foundations

    BELCO HOLDING S.A.

    Last query to official sources on 08 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EMMA NUÑEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EBRAHIM ASVAT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENRIQUE MADURO SOTO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ALEMAN, HERRERA & ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1252) Other organizations with which this organization shares directors and dignitaries.

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 10
    View

    OVERSEAS BUSINESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1982
    Related members: 9
    View

    INTEROCEAN AGENCIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1982
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada