Updated at 11 Nov 2024
Panama
Corporations and Foundations
BERMALL HOLDING 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/05/24
New estate
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02/08/22
New property
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23/05/22
Document submitted
Related members (11)
Related members (11)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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MIGDALIA JAEN
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AGENTE RESIDENTE
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FERNANDO A. GIL
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TESORERO - DIRECTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EDGARDO E. DIAZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (26380)
Related organizations (26380)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 14
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General index
BERMALL HOLDIN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BERMALL HOLDIN...
Real estate (3)
Real estate (3)
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File: Nº 30309383
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BERMALL HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BERMALL HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BERMALL HOLDIN...
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
BERMALL HOLDIN...
Organizacion actualizada