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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BELEESA, 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
    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
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    Related members (12)

    Related members (12)
    EFRAIN BECERRA LEE
    • PERSONA AUTORIZADA - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - SECRETARIO
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    LUIS CERVANTES DIAZ
    • SUSCRIPTOR
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    VICTOR MANUEL BECERRA LEE
    • DIRECTOR / SECRETARIO - SUBSECRETARIO
    • SECRETARIO - DIRECTOR / SUBSECRETARIO
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    CARLOS MANUEL LEE VASQUEZ
    • AGENTE RESIDENTE
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    SILIA BECERRA GONZALEZ (SUSPENDIDO)
    • DIRECTOR
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    EFRAIN BECERRA GARRIDO (SUSPENDIDO)
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EXCLUSIVAMENTE EL PRESIDENTE. (SUSPENDIDO)
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REFRIPARTES DAVID S.A. (REDASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1980
    Related members: 2
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    REFRICENTRO ISTMENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 2
    View

    INDUSTRIAS KAME, S.A. (KAMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 2
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    Real estate (5)

    Real estate (5)
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    File: Nº 92527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96991
    Solo con suscripción
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada