Panama
Corporations and Foundations
BERNABEL TRADING S.A.
Last query to official sources on 21 Apr 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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01/07/25
Document submitted
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17/08/11
Document submitted
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14/01/04
Document submitted
Related members (12)
Related members (12)
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JUANITA MENDOZA
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TESORERO - SECRETARIO - DIRECTOR
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ANA ORO ZEINAL MENENDEZ
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APODERADO
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ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL EL VICEPRESIDENTE Y A FALTA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: MARTIN LAFFITTE CHIESA, Y ROBERTO GUSTAVO MIRALLES MENENDEZ, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 372775 DOCUMENTO 2034043 DESDE EL 26 DEAGOSTO DEL 2011.
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Apoderado
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ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL REPRESENTAN
TE LEGAL EL VICEPRESIDENTE Y A FALTA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL REPRESENTAN
TE LEGAL EL VICEPRESIDENTE Y A FALTA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2013
Related members: 6
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ARDULIR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2010
Related members: 5
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General index
BERNABEL TRADI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 13/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BERNABEL TRADI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BERNABEL TRADI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BERNABEL TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
BERNABEL TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BERNABEL TRADI...
Organizacion actualizada