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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    BEFA INTERNATIONAL EXPORTS, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (6)

    Related members (6)
    CARMEN LIDIA BOYD MARCIACQ
    • DIRECTOR
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    FRANCISCO JAFET BECERRA BECERRA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CATHERINE MARIE FARRUGIA HUNTER
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA D EAMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ENERGY arquin PANAMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 2
    View

    ABEDEMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1996
    Related members: 2
    View

    CB PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BEFA INTERNATIONAL EXPORTS 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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    Organizacion actualizada