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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BERAJA

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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
    Business
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    Related members (7)

    Related members (7)
    SARA BRAKHA
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
    View
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    SUSAN BTESH DE BRAKHA
    • SECRETARIO - MIEMBRO
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    ABRAHAM BTESH
    • MIEMBRO - TESORERO
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    GUY BRAKHA
    • FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    ELEVATE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 5
    View

    MEGA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 5
    View

    FUNDACION SABU SABU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2012
    Related members: 5
    View
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    Real estate (11)

    Real estate (11)
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    File: Nº 34159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 378438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 390711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACION BERACA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada