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    • Panama

    Corporations and Foundations

    BMH GROUP, S.A.

    Last query to official sources on 05 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DANAYS BEATRIZ CUETO BELEÑO DE ORTEGA
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MOISES DEMOSTENES VEGA GUHLIN
    • DIRECTOR - TESORERO
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    DELIA JANETT DOMINGUEZ BARRIOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MODEL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2014
    Related members: 4
    View

    INTERFUERZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 3
    View

    ELCONIX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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