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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    BETIAN, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/07/24

      info

      Document submitted

    • 28/12/23

      info

      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LILIANA HERNANDEZ DE SANTAMARIA
    • SECRETARIO - DIRECTOR
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    CHARLES OVADIA COHEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    HAIM OVADIA COHEN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES UNIVERSALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1963
    Related members: 4
    View

    ALIS HAIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1992
    Related members: 3
    View

    CORPORACION DON SIMON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1988
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    laminas eps 75 d30
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    laminas eps 75 d30
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paneles simple de cerramiento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BETI BOUTIQUE vigente
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada