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    • Panama

    Corporations and Foundations

    BELLE ENTERPRISES CORP.

    Last query to official sources on 22 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/03/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/01/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    LUIS DANIEL CRESPO
    • PRESIDENTE - DIRECTOR
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    MARUQUEL PABON DE RAMIREZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    SABANAS NUMERO UNO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1982
    Related members: 5
    View

    LUDAC HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2000
    Related members: 4
    View

    TEMPRO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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