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Updated at 15 Dec 2024
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    Corporations and Foundations

    BET-EL 796-PANAMA, S.A.

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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
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    Related members (7)

    Related members (7)
    CLEMENTE FORERO CRUZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JOSE DAVID CENTENO QUINTERO
    • DIRECTOR / VICEPRESIDENTE
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    JOSE RAFAEL CENTENO MORENO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA OSTENTARAN CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LYNETTE STANZIOLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARITIME ADVISORS & CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 6
    View

    FUNDACION GOLFO DE MONTIJO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2012
    Related members: 5
    View

    RIO SAN PEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    B BUCANERO
    File: 30296
    Registration: 20/06/07
    Gross tonnage: 309.0
    Net tonnage: 92.0
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BET-EL 796-PANAMA, S.A vigente
    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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    Social Security Fund (0)

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    News (0)

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