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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIO BERENICE, S.A.

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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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    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 (5)

    Related members (5)
    JORGE ALMENGOR
    • DIRECTOR
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    LUIS ARROCHA ROMERO
    • AGENTE RESIDENTE
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    GRACIELA SANCHEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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

    FAMILIA SANCHEZ HENRIQUEZ, S.A. (FASAHE, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1985
    Related members: 7
    View

    FUNDACION BENITA HENRIQUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2009
    Related members: 2
    View

    NEW WORLD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 2
    View
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    Real estate (21)

    Real estate (21)
    File: Nº 18329
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    Solo con suscripción
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    File: Nº 18338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Social Security Fund (0)

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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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