Panama
Corporations and Foundations
BH WORLDWIDE, S.A.
Last query to official sources on 18 Oct 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.
Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (7)
Related members (7)
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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ENRIQUE ANTONIO STAGG VALLARINO
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SUSCRIPTOR
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ARI MICHAEL FALLEMBAUM MADURO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ´STE EL SECRETARIO Y EN AUSENCIA DE AMBOS , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EDUARDO CASTILLERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2005
Related members: 4
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General index
BH WORLDWIDE, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BH WORLDWIDE, ...
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
BH WORLDWIDE, ...
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
BH WORLDWIDE, ...
Operation permits (0)
Operation permits (0)
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Operations index
BH WORLDWIDE, ...
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
BH WORLDWIDE, ...
Organizacion actualizada