Panama
Corporations and Foundations
BV15-C, S.A.
Last query to official sources on 02 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
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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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06/02/23
Document submitted
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29/06/17
Document submitted
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16/02/16
Document submitted
Related members (10)
Related members (10)
NOILY MENDOZA
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DIRECTOR
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ALEXIS TUA
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DIRECTOR / TESORERO
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DELVALLE, ESCALONA, LEVY & CORRO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN SU AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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WILLIAMS & WILLIAMS
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AGENTE RESIDENTE
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ALEXIS WILLIAMS AROSEMENA
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DIRECTOR / TESORERO
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SAMAR CHOUDHURI
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
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BEST REALTY INVESTMENTS PANAMA (BRI PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2012
Related members: 9
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General index
BV15-C, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BV15-C, S.A.
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
BV15-C, S.A.
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
BV15-C, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BV15-C, S.A.
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
BV15-C, S.A.
Organizacion actualizada