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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    BERGER FINANCE 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
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/87

      Document submitted

    Related members (5)

    Related members (5)
    ALFONSO CERVANTES R.
    • TESORERO - DIRECTOR
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    ALAIN DOUCET
    • SECRETARIO - DIRECTOR
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    CLAUDIO TERREIN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LILAK, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 8
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    OFOM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1983
    Related members: 6
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    SOUTHER CORSS TRADING COMPANY INCORPORATED O SOUTHER CROSS TRADING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1959
    Related members: 5
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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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