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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BETANIA 1-29, 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

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    Business

    Related members (5)

    Related members (5)
    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE
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    BRITTANNIA AMAYA SOLANO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARTHA ALICIA BERNAL SOLANO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL . EN SU DEFECTO , POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    IDEAS B Y D,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2001
    Related members: 2
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    FUNDACION DOBRI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2022
    Related members: 2
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    ALFARO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2023
    Related members: 2
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