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Updated at 21 May 2024
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    Corporations and Foundations

    BERKELEY INVESTMENT GROUP PANAMA,S.A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    VIRGILIO TRUJILLO LOPEZ
    • SUSCRIPTOR
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    JOSE KASTULO CHEN LAFFO
    • DIRECTOR - TESORERO
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    ERIKA DE MORGAN
    • SUSCRIPTOR
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    TRUJILLO, FERRAN, CIGARRUISTA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA LA TESORERA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    DESTAPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 5
    View

    TRES K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    FUNDACION KLO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2009
    Related members: 3
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