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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO BERAKA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (9)

    Related members (9)
    ANITA ASANG LIM
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JOSE ANTONIO ASANG LIM
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    LUISA TAI TAI LIM CHAN
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL PODRA COMPROMETER A LA SOCIEDAD FIRMANDO INDIVIDUALMENTE SIN REQUERIR EL CONSENTIMIENTO PREVIO DE LOS TODOS LOS ACCIONISTAS
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD TEMPORAL LO EJERCERA LA SECRETARIA EN AUSENCIA DE AMBOS LO HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LUOWING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 6
    View

    LUOWING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 6
    View

    INVERSIONES DENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1991
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALICIA MARKET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALICIA MARKET cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada