Updated at 17 Jun 2024
Panama
Corporations and Foundations
BERKNER COMMODITIES 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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21/07/24
Document submitted
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21/07/24
Document submitted
Related members (15)
Related members (15)
ARROCHA & CO,.
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AGENTE RESIDENTE
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MARITZENIA VEGA
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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FUNDACION HOLLY FAMILY
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Director / Presidente
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INVERSIONES NAB LTD
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Director / Secretario
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BORIS JAIME SPIWAK
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DIRECTOR / SECRETARIO
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AMY NAHUM SPIWAK AMINOFF
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DIRECTOR / TESORERO
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SUSAN NEWELL MONTEZA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 4
|
General index
BERKNER COMMOD...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BERKNER COMMOD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BERKNER COMMOD...
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
BERKNER COMMOD...
Operation permits (0)
Operation permits (0)
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Operations index
BERKNER COMMOD...
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
BERKNER COMMOD...
Organizacion actualizada