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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    BERTOLONI CAPITAL S.A.

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    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
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    Related members (14)

    Related members (14)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    RBC CORPORATE SERVICES (CI) LIMITED
    • DIRECTORES - TESORERO
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    DAMOR INVESTMENTS LIMITED
    • PRESIDENTE - DIRECTORES
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    EMILIO MIGUEL DE JTC GROUP (MIAMI)
    • DIRECTOR / TESORERO
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    RBC SECRETARIES (CI) LIMITED
    • DIRECTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    RBC SECRETARIES (CI) LIMITED
    • SECRETARIO
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    Associations (0)

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    Related organizations (412) Other organizations with which this organization shares directors and dignitaries.

    EXPEDITIONS UNLIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 5
    View

    TOPSPRING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 5
    View

    GLENBARR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1987
    Related members: 5
    View
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    Official Gazette (1)

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