Panama
Corporations and Foundations
BELMONT GROUP CORP.
Last query to official sources on 26 Jul 2025
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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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03/07/25
Document submitted
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03/07/25
Document submitted
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22/02/19
Document submitted
Related members (15)
Related members (15)
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SALIM DAYAN
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DIRECTOR / TESORERO
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MORRIS DAYAN
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DIRECTOR / SECRETARIO
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RONY DAYAN
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA COMPAÑIA O POR LA FIRMA CONJUNTA DE DOS DIRECTORES.
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Persona con Derecho a Firma
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QUERUBE C DE NUÑEZ
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DIRECTOR / TESORERO
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LUIS MARIA PIöEYRUA PITTALUGA
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PRESIDENTE - DIRECTORES
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MARIO AQUILINO TEJEIRA ARIAS
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AGENTE RESIDENTE
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CRESTWOOD SERVICES LTD.
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DIRECTORES
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CRESTWOOD SERVICES LTD.
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4247)
Related organizations (4247)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2014
Related members: 8
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General index
BELMONT GROUP ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/09/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BELMONT GROUP ...
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
BELMONT GROUP ...
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
BELMONT GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
BELMONT GROUP ...
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
BELMONT GROUP ...
Organizacion actualizada