Panama
Corporations and Foundations
B&H INVESTMENT, S.A.
Last query to official sources on 02 Nov 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/08/23
Document submitted
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20/06/17
New payment
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01/09/16
Document submitted
Related members (7)
Related members (7)
MAX COHEN AMAR
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DIRECTOR - SECRETARIO
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EZEQUIEL DE LA ESPRIELLA
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AGENTE RESIDENTE
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QUERUBE MOJICA SERRATO
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SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1990
Related members: 6
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MAÑANITA LAND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2011
Related members: 6
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General index
B&H INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
B&H INVESTMENT...
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
B&H INVESTMENT...
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
B&H INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
B&H INVESTMENT...
Financial Statements (0)
Financial Statements (0)
No results found
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
B&H INVESTMENT...
Organizacion actualizada