Panama
Corporations and Foundations
BELLWORTH FINANCIAL INC.
Last query to official sources on 23 Oct 2024
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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
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26/04/23
Document submitted
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03/12/20
Document submitted
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11/01/19
Document submitted
Related members (9)
Related members (9)
VACCARO & VACCARO
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AGENTE RESIDENTE
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GABRIEL ISAAC AGUILAR PITTY
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SUSCRIPTOR
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YASDEM ELEIM CASTILLO
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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DANIEL JAGLOM
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DIRECTOR / VICEPRESIDENTE - TESORERO
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GABRIEL AGUILAR PITTY
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (604)
Related organizations (604)
Other organizations with which this organization shares directors and dignitaries.
MARGATE FIDELITY AND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1992
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1994
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1993
Related members: 10
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General index
BELLWORTH FINA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 14/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BELLWORTH FINA...
Real estate (0)
Real estate (0)
No results found
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
BELLWORTH FINA...
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
BELLWORTH FINA...
Operation permits (0)
Operation permits (0)
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Operations index
BELLWORTH FINA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BELLWORTH FINA...
Organizacion actualizada