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    • Panama

    Corporations and Foundations

    BESSER S.A. .

    Last query to official sources on 28 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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
    Business
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    Related members (11)

    Related members (11)
    JACQUELINE DEL CARMEN CASTILLO LEDEZMA DE BESSER
    • DIRECTOR / VOCAL
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    RODRIGUEZ, PEREZ & RODRIGUEZ
    • AGENTE RESIDENTE
    View
    ITKA BESSER AVILA
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A ISRAEL BESSER
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    JULIO ALTAFULLA MUñOZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    JULIO ALTAFULLA MUöOZ
    • AGENTE RESIDENTE
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    WALTER BESSER AVILA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES WALIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 10
    View

    INVERSIONES GREEN POINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 8
    View

    INVERSIONES ISWAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 23001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada