Panama
Corporations and Foundations
LA BHADES HOLDINGS S.A.
Last query to official sources on 31 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.
Changes history
Changes history
Business
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29/04/21
Document submitted
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30/06/17
Document submitted
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10/08/16
Document submitted
Related members (14)
Related members (14)
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KIM DEVENEY
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DIRECTOR / PRESIDENTE
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ANLEY TRUSTEES LIMITED
•
Director / Secretario
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SE NOMBRA APODERADO A:DAVID MCLOUGHLIN, INSCRITA AL ROLLO 65989 Y LA IMAGEN 81 SECCION MICROPELICULA (MERCANTIL) DESDE EL 17 DE JUNIO DE 1999
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Apoderado
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TT& ASOCIADOS
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Agente Residente
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BNP PARIBAS JERSY TRUST CORPORATION LIMITED
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Director
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ANLEY TRUSTEES LIMITED
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Tesorero
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MILES LE CORNU
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DIRECTORES - SECRETARIO - TESORERO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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BRIAN KENYON
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PRESIDENTE - DIRECTORES
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PICCADILLY DIRECTORS (JERSEY)
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DIRECTORES
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DIALOGUE DIRECTORS (JERSEY) SELIMITED
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1999
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1984
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1985
Related members: 3
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General index
LA BHADES HOLD...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/07/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA BHADES HOLD...
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)
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Assets index
LA BHADES HOLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LA BHADES HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LA BHADES HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LA BHADES HOLD...
Organizacion actualizada