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    • Panama

    Corporations and Foundations

    BEGONIA FIDELITY S.A.

    Last query to official sources on 07 May 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)

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    Changes history

    Changes history
    Business

    • 23/09/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/84

      Document submitted

    Related members (12)

    Related members (12)
    PAUL ZEASER LASTRETO
    • DIRECTOR / SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER REPRESENTADA DE MANERA INDIVIDUAL CON SU SOLA FIRMA POR CADA UNO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. EN CASO DE VENTA O HIPOTECA DE LOS ACTIVOS DE LA EMPRESA LA PRESIDENTA CELSA E. LASTRETO G. PODRA ACTUAR EN FORMA INDIVIDUAL, PAUL ZEASER LASTRETO Y MELISSA O. LASTRETO DEBEN ACTUAR EN FORMA CONJUNTA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LUIS ANTONIO ABURTO BAEZ
    • SECRETARIO - DIRECTOR
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    ELIZABETH ABURTO BAEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA SOCIEDAD PODRA SER REPRESENTADA DE MANERA INDIVIDUAL CON SU SOLA FIRMA POR CADA UNO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. EN CASO DE VENTA O HIPOTECA DE LOS ACTIVOS DE LA EMPRESA LA PRESIDENTA CELSA E. LASTRETO G. PODRA ACTUAR EN FORMA INDIVIDUAL, PAUL ZEASER LASTRETO Y MELISSA O. LASTRETO DEBEN ACTUAR EN FORMA CONJUNTA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALLIED FIDELITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1984
    Related members: 4
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