Updated at 24 Apr 2024
Panama
Corporations and Foundations
BERDAN GROUP, CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/12/19
Document submitted
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05/03/12
Document submitted
Related members (11)
Related members (11)
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JOSE MIGUEL VALLE RAÑA
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DIRECTOR
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ANGEL BOULLOSA RODRIGUEZ
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DIRECTOR
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JESUS MARIA MONTES TRIGO
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3293)
Related organizations (3293)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2003
Related members: 14
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REGAL INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 14
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General index
BERDAN GROUP, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BERDAN GROUP, ...
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
BERDAN GROUP, ...
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
BERDAN GROUP, ...
Operation permits (0)
Operation permits (0)
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Operations index
BERDAN GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BERDAN GROUP, ...
Organizacion actualizada