Updated at 03 Nov 2024
Panama
Corporations and Foundations
BERINGOLD 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/03/23
Operation permit cancelation
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21/01/22
New operation permit
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12/02/21
Document submitted
Related members (14)
Related members (14)
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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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GRACIEILI MARIANA MORALES
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DIRECTOR
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PANAMA OFFSHORE LEGAL SERVICES, (POLS)
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AGENTE RESIDENTE
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MIRTA MOJICA DE QUINTERO
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TESORERO - DIRECTOR
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3974)
Related organizations (3974)
Other organizations with which this organization shares directors and dignitaries.
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LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 14
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CYPRESS FOREST CAPITAL RESOURCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 14
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General index
BERINGOLD INVE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BERINGOLD INVE...
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
BERINGOLD INVE...
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
BERINGOLD INVE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BERINGOLD INVE...
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
BERINGOLD INVE...
Organizacion actualizada