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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    BESY INTERNATIONAL, 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
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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
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    Related members (11)

    Related members (11)
    CARLOS CASTILLO CHANIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHEYLA CASTILLO DE ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ORIANA TERRANOVA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE Y/O LA SECRETARIA DE ESTA SOCIEDAD.
    • REPRESENTANTE
    CASTRO & CASTRO S.C.
    • AGENTE RESIDENTE
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    DANIEL EFRAIN PEREZ VALDES
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    YASMINA DERICHE REDONDO
    • PRESIDENTE - DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CLOSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 7
    View

    SADI & COMPAÑY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    View

    GLOBAL SEAFOOD CONSOLIDATORS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 3
    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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