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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BERSANZ, 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
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    Related members (8)

    Related members (8)
    CARMEN CRISTELA CAYO DE ZERNICKI
    • TESORERO - DIRECTOR
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    VIELKA PITTI DE CAYO
    • PRESIDENTE - DIRECTOR
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    JOSE LUIS SANZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCAI EL PRESIDENTE O EL TESORERO EN FORMA IN- DIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SEAHORSE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2015
    Related members: 2
    View

    DESARROLLOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 2
    View

    SUNSET GROUP CARIBBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 75916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BERSAN,S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada