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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EL BERBESI

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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 (4)

    Related members (4)
    ERIDES ALCIBIADES DIAZ JAEN
    • MIEMBRO - PRESIDENTE - FUNDADOR - SECRETARIO
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    EVELYN ESSY ESPINOSA DE DIAZ
    • VICEPRESIDENTE - MIEMBRO
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    ALCIBIADES DIAZ MARIN
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRAMITES ADUANEROS DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 6
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    PANAMA STONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 4
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    TRAMITES Y CORRETAJE ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 447540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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