Panama
Corporations and Foundations
INVERSIONES BETHANIA, S.A
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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.
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (8)
Related members (8)
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JORGE ANTONIO YAU CHUNG
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JORGE YAU HERRERA
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DIRECTOR / TESORERO
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SU MY CHUNG DE YAU
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DM & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL SERA EJERCIDD INDISTINTAMENTE POR EL PRESIDENTE O LA SECRETARIA. EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DE AMBOS LA REPRESENTACION LEGAL LA TENDRA EL TESORERO O AQUELLA PERSONA QUE CON PREVIA APROBACION SEA ASIGNADA POR LA JUNTA DE ACCIONISTAS, DE CONFORMIDAD CON ESTE PACTO SOCIAL
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REPRESENTANTE
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MORGAN & MORGAN
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AGENTE RESIDENTE
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SOUHAIL MUSBAH HALWANY CIGARRUISTA
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AGENTE RESIDENTE
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DINOSKA MONTALVO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/12/2006
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/08/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2010
Related members: 5
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General index
INVERSIONES BE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES BE...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES BE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES BE...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES BE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES BE...
Organizacion actualizada