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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    BERYAN INTERNACIONAL, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAVID COHEN VALDES
    • AGENTE RESIDENTE - DIRECTOR
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    GUILLERMO VAN HOORDE VAN DER DIJS
    • DIRECTOR / PRESIDENTE - TESORERO
    • SECRETARIO - DIRECTOR
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    CLEMENTE BERNAT BARDAYAN
    • SUSCRIPTOR
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    BLANCA BARDAYAN DE BERNAT
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SUN INTERNATIONAL ENTERPRISE, S.A. (GOLDINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2003
    Related members: 4
    View

    PROYECCIONES SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1977
    Related members: 3
    View

    OIL INTERNATIONAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 2
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (244)

    Customs (244)
    briquetas
    Solo con suscripción
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    Solo con suscripción
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    hisopos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    palitos de bambu
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BERYAN INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada