Updated at 29 May 2024
Panama
Corporations and Foundations
BERACA HOLDING & TRUST, INC.
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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
Changes history
Changes history
Business
-
23/12/23
Document submitted
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14/03/23
Document submitted
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23/09/05
Document submitted
Related members (7)
Related members (7)
VICTOR ANDRES MORALES MORA
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DIRECTOR - TESORERO - SECRETARIO
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MILAGROS DILIA DIAZ DE MORALES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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FELIPA DEL SOCORRO MORA ORTIZ
•
DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES EL SECRETARIO O QUIEN DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SERGIO ZUöIGA CANDANEDO
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AGENTE RESIDENTE
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SERGIO ZUÑIGA CANDANEDO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES EL SECRETARIO O QUIEN DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BERACA HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BERACA HOLDING...
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)
No results found
Assets index
BERACA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BERACA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BERACA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BERACA HOLDING...
Organizacion actualizada