Loading
Updated at 12 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    BET-EL 796-PANAMA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (7)

    Related members (7)
    CLEMENTE FORERO CRUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    JOSE DAVID CENTENO QUINTERO
    • DIRECTOR / VICEPRESIDENTE
    View
    JOSE RAFAEL CENTENO MORENO
    • DIRECTOR / PRESIDENTE
    View
    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
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    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: 5
    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
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

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

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    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
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada