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    • Panama

    Corporations and Foundations

    BERMINA FINANCIAL INC.

    Last query to official sources on 14 Jul 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    KARINA DIAZ PORTUGUEZ
    • TESORERO - DIRECTOR
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    ARTURO MANUEL ILLUECA MORENO
    • DIRECTOR - PRESIDENTE
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    POLYSER FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 4
    View

    KUNA YALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1996
    Related members: 4
    View

    CASA MARINA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1991
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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