Panama
Corporations and Foundations
BELLFINANCE, INC.
Last query to official sources on 01 Jul 2025
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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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18/02/21
Document submitted
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19/02/20
Document submitted
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06/04/15
Document submitted
Related members (11)
Related members (11)
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SUCRE, ARIAS & REYES
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AGENTE RESIDENTE
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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MARITZENIA VEGA
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SUSCRIPTOR
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SE LE CONFIERE AUTORIZACION PRESIDENTE DE LA SOCIEDAD A VICTOR RAFAEL MORENO ESTABA, PARA QUE PROCEDA EN NOMBRE DE LA SOCIEDAD, SEGUN CONSTA EN EL DOCUMENTO REDI 1586841, FICHA 651086 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 1 DE JUNIO DE 2009.
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Persona Autorizada
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EL PRESIDENTE.
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REPRESENTANTE
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VICTOR RAFAEL MORENO ESTABA
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PRESIDENTE - PERSONA AUTORIZADA - DIRECTOR
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BEATRIZ DEL CARMEN PAYARES GARCIA
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SECRETARIO - TESORERO - DIRECTOR
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ACLA OVERSEAS INC.
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2006
Related members: 5
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BREF BUREAU DE RECHERCHES ECONOMIQUES ET FINANCIERES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2008
Related members: 4
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General index
BELLFINANCE, INC.
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/02/2021
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/02/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BELLFINANCE, INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BELLFINANCE, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BELLFINANCE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BELLFINANCE, INC.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BELLFINANCE, INC.
Organizacion actualizada