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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    BERNA TRADE LTD 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO CON LA DEL PRESIDENTE.
    • Persona con Derecho a Firma
    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - PRESIDENTE
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    ANDRES M. SANCHEZ
    • DIRECTOR - TESORERO
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    Related organizations (18583) Other organizations with which this organization shares directors and dignitaries.

    JAKOB FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 13
    View

    INTERNAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 12
    View

    MOLISANO ART CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 12
    View
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