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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    BESTAN 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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    Changes history

    Changes history
    Business

    • 02/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10540) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 50
    View

    FRONTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 50
    View

    EX EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 50
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada