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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BERASVAS,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
    Business
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    Related members (15)

    Related members (15)
    JOSE DOMINGO FAJARDO
    • SUSCRIPTOR
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    ARTURO GONZALEZ BASO
    • SUSCRIPTOR
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    ROBERTO ANTONIO BERASTEGUI
    • APODERADO
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CELMARI BERASTEGUI MOCK
    • DIRECTOR - TESORERO
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    ALVARO CEDEñO BARAHONA
    • AGENTE RESIDENTE
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    MARUQUEL BERASTEGUI MOCK
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO GRILL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 6
    View

    PROYECTOS Y DESARROLLO DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1992
    Related members: 6
    View

    PROMOTORA COSTA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (12)

    Real estate (12)
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    File: Nº 30363139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30319962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BERASVAS S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-07-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-20 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-20 Source: Panama America
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    Organizacion actualizada