Panama
Corporations and Foundations
BILTMORE ASSETS MANAGEMENT INC.
Last query to official sources on 17 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
13/12/05
Document submitted
Related members (8)
Related members (8)
LIZA BOZZI
•
DIRECTOR
|
MICHELLE SOBERON
•
AGENTE RESIDENTE
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MELISSA BELLIDO
•
SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO O, CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO
SERA EL SECRETARIO O EL TESORERO O, CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO
SERA EL SECRETARIO O EL TESORERO O, CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1849)
Related organizations (1849)
Other organizations with which this organization shares directors and dignitaries.
BARROW COMMERCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2003
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2007
Related members: 11
|
General index
BILTMORE ASSET...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BILTMORE ASSET...
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
BILTMORE ASSET...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
BILTMORE ASSET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BILTMORE ASSET...
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
BILTMORE ASSET...
Organizacion actualizada