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    • Panama

    Corporations and Foundations

    BERCAT, S.A.

    Last query to official sources on 01 Jan 2025

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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
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    Organization type Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MIGUEL JAIME GASTELU
    • SUSCRIPTOR
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    MARGIE-LYS JAIME
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    SARA RAMIREZ PAJUELO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    EL PRESIDENTE Y EN SU FALTA LA SECRETARIA.
    • REPRESENTANTE
    REYNA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARGIELYS JAIME
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIAL SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1993
    Related members: 5
    View

    INDUSTRIAS QUIMICAS PEPE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 3
    View

    SUN LINE TOURS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1994
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (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