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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS BETA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    GIUSEPPE ARMENTI
    • DIRECTOR / TESORERO
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    BENIAMINO PETROCELLI
    • DIRECTOR / PRESIDENTE
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    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS, LA PERSONA A QUIEN NOMBRE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SINTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 4
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    EASYPLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2019
    Related members: 3
    View

    GAMMA CONSTRUCCIONES INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS BETA PANAMA, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada