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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    BETANIA HOME, 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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    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 (7)

    Related members (7)
    RIPSI XIOMARA MORALES CABALLERO
    • DIRECTOR / TESORERO
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    ERIC ALEXANDER BATISTA FUENTES
    • DIRECTOR / PRESIDENTE
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    CATHERINE MICHELLE FERNANDEZ GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BOCAS PANAMA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
    View

    PANAMA TRADE CENTER , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 4
    View

    WINBITE PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 2
    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 (1)

    Customs (1)
    lampara electrica
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BETANIA HOME, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada