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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    BERLINA, 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
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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

    • 18/12/23

      info

      Document submitted

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    RAHMA ESTHER MALCA DE MALCA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARCELA MALCA DE LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABRAHAM LEVY COHEN
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CHESTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1979
    Related members: 7
    View

    EL CHICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 7
    View

    BRITILANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1978
    Related members: 6
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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