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    • Panama

    Corporations and Foundations

    GRUPO BERCANT, S.A.

    Last query to official sources on 17 Jul 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
    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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    article
    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

    • 21/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/06/25

      info

      New payment

      Solo con suscripción

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    Related members (12)

    Related members (12)
    VERONICA ITZEL BERMUDEZ ACUñA
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    HERNAN CASTILLO CANTO
    • AGENTE RESIDENTE
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    ROBERTO BERMUDEZ CANTO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD...
    • REPRESENTANTE
    VERONICA ITZEL BERMUDEZ ACUöA
    • DIRECTORES - TESORERO
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    ANA BEATRIZ BERMUDEZ ACUöA
    • DIRECTORES - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD...
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD...
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD...
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    BREVARD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1982
    Related members: 10
    View

    INVERSIONES RENTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1978
    Related members: 10
    View

    INVERSIONES LA CARAVELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 9
    View
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    Real estate (0)

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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 (98)

    Government payments (98)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
    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
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada