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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    BETA DEL SUR, 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 (8)

    Related members (8)
    LIONEL HERACLIO MORENO GARCIA
    • SUSCRIPTOR
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    GABRIELA MORENO RIOS
    • DIRECTOR - PRESIDENTE
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    YOLANDA RIOS DE MORENO
    • SUBSECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. GABRIELA INES MORENO RIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL DE EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1978
    Related members: 2
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    ASESORIAS Y PROYECTOS DE INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1992
    Related members: 2
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    EQUIPOS Y CONSTRUCCIONES MORI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    BETA DEL SUR cancelado
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada