Updated at 10 Nov 2024
Panama
Corporations and Foundations
FINCA BEREKIAH, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/01/21
New estate
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19/11/20
Document submitted
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22/10/20
Document submitted
Related members (12)
Related members (12)
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RICARDO ALBERTO SALDAÑA
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DIRECTOR - PRESIDENTE - TESORERO
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NICOLE MARIE BOSS
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DIRECTOR - SECRETARIO
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IVONNE GISEL PALMA ALEGRIA 8-747-2258
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SUSCRIPTOR
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LIC. IVONNE GISEL PALMA ALEGRIA
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AGENTE RESIDENTE
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KORY JEROME SINCLAIRE
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DIRECTOR / PRESIDENTE - TESORERO
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DIVA LILLIAN SINCLARE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1996
Related members: 2
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General index
FINCA BEREKIAH...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA BEREKIAH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINCA BEREKIAH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINCA BEREKIAH...
Operation permits (1)
Operation permits (1)
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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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Operations index
FINCA BEREKIAH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA BEREKIAH...
Organizacion actualizada