Updated at 27 Apr 2024
Panama
Corporations and Foundations
BETSUD INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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23/01/23
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
RAFAEL MUJICA SALLES
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DIRECTOR - PRESIDENTE
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ALBERTO AMERICO CAREDIO CAVANNA
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DIRECTOR - TESORERO
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LUZ MARIA DUARTE MONTERO
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS (2) DIGNATARIOS,
CUALQUIERA ACTUANDO CONJUNTAMENTE.
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REPRESENTANTE
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS (2) DIGNATARIOS,
CUALQUIERA ACTUANDO CONJUNTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
SADIROL INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2005
Related members: 3
|
PANOMET INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2011
Related members: 2
|
FRONSTAR INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 2
|
General index
BETSUD INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BETSUD INVESTM...
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
BETSUD INVESTM...
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
BETSUD INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
BETSUD INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BETSUD INVESTM...
Organizacion actualizada