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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS BEROMAT PTY, S.A.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FRANCIS DEL CARMEN MATA
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SERGIO COSTANTINI VILLAVICENCIO
    • DIRECTOR / SECRETARIO - APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGA, Y CUANDO ASI LO DECIDAD LA JUNTA DIRECTIVA PODRA SER EJERCERCIDA POR EL SECRETARIO CON LAS LIMITACIONES CONSIGNADAS EN ACTA DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCISCO RAMON COLON
    • DIRECTOR / TESORERO
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    NELSON ALEXANDER DIAZ LARA
    • DIRECTOR / VICEPRESIDENTE
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    landy junay garcia jaimes
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AZZURRA CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
    View

    BEROMAT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2017
    Related members: 1
    View

    ROMA A & B GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2024
    Related members: 1
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    BEROMAT PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROYECTO BEROMAT PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada