Updated at 03 May 2024
Panama
Corporations and Foundations
BETANIA INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/12/15
Document submitted
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16/11/15
Document submitted
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01/10/15
Document submitted
Related members (7)
Related members (7)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / TESORERO
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EDGARD CUADRA CHAMORRO
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DIRECTOR / PRESIDENTE
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RAMON ANZOLA ROBLES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3376)
Related organizations (3376)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/08/2015
Related members: 3
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/08/2015
Related members: 3
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General index
BETANIA INVEST...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 16/12/2015
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BETANIA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BETANIA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BETANIA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
BETANIA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BETANIA INVEST...
Organizacion actualizada