Updated at 04 Nov 2024
Panama
Corporations and Foundations
BETULA ASSOCIATES CORPORATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/01/24
Document submitted
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20/06/12
Document submitted
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20/06/12
Document submitted
Related members (12)
Related members (12)
EDMOND DANIEL SAFDIE
•
DIRECTOR / TESORERO
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MICHAEL HANONO
•
DIRECTOR / PRESIDENTE
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SALLY DAYAN DE SAFDIE
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DELIO JOSE DE LEON MELA
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DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR - PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUBTESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10690)
Related organizations (10690)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2005
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 20
|
General index
BETULA ASSOCIA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BETULA ASSOCIA...
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
BETULA ASSOCIA...
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
BETULA ASSOCIA...
Operation permits (0)
Operation permits (0)
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Operations index
BETULA ASSOCIA...
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
BETULA ASSOCIA...
Organizacion actualizada