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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    BERTIMAR 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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    DORIELA PAZ DE ORTEGA
    • AGENTE RESIDENTE - DIRECTOR
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    RAFFOUL JAMOUS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARGO HELWANI DE JAMOUS
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GENERAL TRADE MANEGEMENT LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 2
    View

    MENORA INVESTMENT, INC.Y INVERSIONES MENORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 2
    View

    NICOS DIAMONDS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1989
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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