Panama
Corporations and Foundations
INVERSIONES BEHARES S.A.
Last query to official sources on 28 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/10/22
New estate
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12/03/13
Document submitted
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12/03/13
Document submitted
Related members (8)
Related members (8)
EDUARDO JOSE VEJAS CASTILLERO
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DIRECTOR
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XIOMARA VEJAS CASTILLERO
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DIRECTOR - PRESIDENTE - SECRETARIO
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GIOVANNA ANNETT AVENDAÑO VEJAS
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AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN LAS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN LAS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SUISA SUMINISTROS INTEGRALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2011
Related members: 2
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SHEFFIELD GLOBAL PROPERTIES CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2004
Related members: 1
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General index
INVERSIONES BE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES BE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES BE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES BE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES BE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES BE...
Organizacion actualizada