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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    BETMAX INTERNACIONAL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE TAREK YAAFAR MROWE
    • SUSCRIPTOR
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    EDUARDO DIAZ ROMERO
    • SUSCRIPTOR
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    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR ROLANDO ELMO KAM MONTENEGRO, SEGÚN ESCRITUA 22748 DEL 26 DE SEPTIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICA NATURAL DESDE EL 29 DE SEPTIEMBRE DE 2023.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECITVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    ANROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 5
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    MONTECOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 5
    View

    FINCA LA INMACULADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2013
    Related members: 4
    View
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    Organizacion actualizada