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    • Panama

    Corporations and Foundations

    BETA CAPITAL INC.

    Last query to official sources on 04 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARACELI SOSA DE AYARZA
    • SUSCRIPTOR
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    VINEYKA MENESES
    • DIRECTOR - TESORERO
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    JOSE MARIA HEREDIA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO,SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LA SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LA SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    EXPLORACIONES HORIZONTE SUR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 14
    View

    YAYAMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 12
    View

    CHATOM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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