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    • Panama

    Corporations and Foundations

    INVERSIONES BETO PANAMÁ, S.A.

    Last query to official sources on 18 Aug 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARKY PEREZ
    • SUSCRIPTOR
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    DAOUD OURFALI ABADI
    • DIRECTOR / TESORERO
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    ALBERTO HALLAK
    • DIRECTOR / PRESIDENTE
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    MIHALITSIANOS FABREGA & ASOCIADOS
    • Agente Residente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL SECRETARIO OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALBERTO HALAK
    • DIRECTOR / PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View

    CALIFORNIA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View

    INVERSIONES ZENITH INTERNATIONAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1991
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 139614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada