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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    BETFREI INVERSIONES, S.A.

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    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 (8)

    Related members (8)
    CESAR HUMBERTO CARABALLO CARABALLO
    • DIRECTOR / VOCAL
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    SONIA LUISA BETANCOURT DE CARABALLO
    • DIRECTOR / SECRETARIO
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    MARIA ANA RIVAS
    • SUSCRIPTOR
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    EL DIRECTOR- PRESIDENTE Y/O EL DIRECTOR-SECRETARIO DE LA SOCIEDAD ACTUANDO CONJUNTA O SEPARADAMENTE, EJERCERAN LA REPRESENTACION LEGAL DE LA COMPAÑIA
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ESTUDIO3 ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2022
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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