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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    BERENICE FINANCE INC.

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    Organization Report

    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.

    Changes history

    Changes history
    Business

    • 10/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/88

      Document submitted

    Related members (7)

    Related members (7)
    HANS GASSNER
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ALEX WIEDERKEHR
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    PETER WIRTZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12500) Other organizations with which this organization shares directors and dignitaries.

    DALBANA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1991
    Related members: 14
    View

    MELINA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1987
    Related members: 14
    View

    ASSETS CORPORATION, PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1985
    Related members: 12
    View
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