Panama
Corporations and Foundations
BHIMEX BUSINESS,INC.
Last query to official sources on 04 May 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
-
18/12/23
Document submitted
-
10/07/18
Document submitted
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22/06/12
Document submitted
Related members (9)
Related members (9)
NILO SANTOS
•
SUSCRIPTOR
|
JUAN FRANCISCO BATLLE PICHARDO
•
DIRECTOR - PRESIDENTE
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FABREGA MOLINO Y MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO/TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL VICE-PRESIDENTE Y EN
AUSENCIA DE ESTE EL SECRETARIO/TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL VICE-PRESIDENTE Y EN
AUSENCIA DE ESTE EL SECRETARIO/TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
General index
BHIMEX BUSINES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BHIMEX BUSINES...
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
BHIMEX BUSINES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BHIMEX BUSINES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BHIMEX BUSINES...
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
BHIMEX BUSINES...
Organizacion actualizada