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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BETA CAPITAL INVEST, INC

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    Organization Report

    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 (5)

    Related members (5)
    JORGE GUILLERMO MENDIZABAL D´AGUIAR
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    JENNIFER ANTONIETA D´AGUIAR DE MENDIZABAL
    • DIRECTOR - SUSCRIPTOR
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    VICTOR EDUARDO MENDIZABAL D´AGUIAR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    LEGALYS, S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SIGMA CAPITAL INVEST, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2018
    Related members: 5
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    ALFA CAPITAL INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2018
    Related members: 5
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    Official Gazette (1)

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