Panama
Corporations and Foundations
BENTLEY ROTHSCHILD CAPITAL LIMITED INC.
Last query to official sources on 08 Dec 2024
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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15/03/23
Document submitted
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05/08/19
Document submitted
Related members (8)
Related members (8)
VAL SKLAROV
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DIRECTOR / PRESIDENTE
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LUZ MARINA NAVARRO GUTIERREZ
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SUSCRIPTOR
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TETYANA VASYLIV
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL AL SEÑOR VAL SKLAROV
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SUSTITUIRÁ EL SECRETARIO
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REPRESENTANTE
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NAVARRO NAVARRO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
AMERICA 2030 CAPITAL LIMITED INC Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2019
Related members: 4
|
General index
BENTLEY ROTHSC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/08/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BENTLEY ROTHSC...
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
BENTLEY ROTHSC...
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
BENTLEY ROTHSC...
Operation permits (0)
Operation permits (0)
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Operations index
BENTLEY ROTHSC...
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
BENTLEY ROTHSC...
Organizacion actualizada