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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    BERTTINI S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (14)

    Related members (14)
    ITZEL JUDITH CARDONA ZAPATA
    • DIRECTOR / VICEPRESIDENTE
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    JAVIER RICARDO MARQUEZ CARDONA
    • DIRECTOR / SECRETARIO
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    LEON ATTIA CATTAN
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    SALOMON ATTIA CATTAN
    • SECRETARIO - DIRECTOR
    View
    SALVADOR ATTIA CATTAN
    • PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PERCATTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2002
    Related members: 6
    View

    REAL EXPRESSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2002
    Related members: 6
    View

    ATZLAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 31178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada