Panama
Corporations and Foundations
INVERSIONES BELLATRIX, S.A.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Capital
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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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20/02/24
Document submitted
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27/03/23
Document submitted
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27/03/20
New estate
Related members (11)
Related members (11)
FERNANDO ERNESTO ANGUIZOLA GUARDIA
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APODERADO - DIRECTOR - PRESIDENTE
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YENITZIN AGUILAR DE ANGUIZOLA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y CUANDO POR CUALQUIER CAUSA ESTE NO PUEDA HACERLO LA TENDRA EL SECRETARIO
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REPRESENTANTE
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Lic. ROCIO DEL CARMEN RIOS CASTILLO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Lic. FERNANDO ERNESTO ANGUIZOLA ORTEGA
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AGENTE RESIDENTE
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AMALIA MARIA SANCHEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1993
Related members: 9
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CONSTRUCTORA TIA MARIA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2000
Related members: 8
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General index
INVERSIONES BE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/02/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES BE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES BE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES BE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES BE...
Financial Statements (0)
Financial Statements (0)
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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
INVERSIONES BE...
Organizacion actualizada