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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROBERTO BERASTEGUI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    RESCATADORA GLOBAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROYECTOS Y DESARROLLO DE COLON, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • APODERADO
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    CÁMARA DE COMERCIO, AGRICULTURA E INDUSTRIAS DE COLÓN
    Personería jurídica • Vigente
    • SECRETARIO
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    INVERSIONES BLUE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    NOVA ORBIS CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    FUNDACION HORO PANAMA
    Fundación privada • Vigente
    • MIEMBRO
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    Changes history

    Changes history
    Business
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    Related directors (132)
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    People with similar names (9)

    People with similar names (9)
    ROBERTO A. BERASTEGUI
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    ROBERTO ANTONIO BERASTEGUI ACOSTA
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    ROBERTO ANTONIO BERASTEGUI
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    ROBERTO BERASTIGUI
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    ROBERTO ANTONIO BERASTEQUI
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    roberto gabriel berastegui sanchez
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    ROBERTO ANTONIO BERASTEGUI KINKEAD
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    ROBERTO BERASTEGUI ACOSTA
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    roberto antonio berastegui kinkead
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    Real estate (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    LA ESQUINA PURO SABOR cancelado
    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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    REPRESENTACIONES KABERAS 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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