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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BESSER S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ABRAHAM MOISES BESSER
    • SUSCRIPTOR
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    ISRAEL ISAAC BESSER AVILA
    • SECRETARIO - SUBSECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    JULIO ALTAFULLA MUñOZ.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    JULIO ALTAFULLA MUöOZ
    • AGENTE RESIDENTE
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    WALTER BESSER AVILA
    • DIRECTOR - PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES WALIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 10
    View

    INVERSIONES GREEN POINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 8
    View

    INVERSIONES ISWAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (22)

    Real estate (22)
    File: Nº 33258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 45896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BESSER S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada