Panama
Corporations and Foundations
BERNAES LATINAMERICAN INVESTMENT ENTERPRISES, INC.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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13/08/14
Document submitted
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18/02/13
Document submitted
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07/02/13
Document submitted
Related members (10)
Related members (10)
VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR - PRESIDENTE
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL
TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10684)
Related organizations (10684)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2005
Related members: 20
|
MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 20
|
General index
BERNAES LATINA...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BERNAES LATINA...
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
BERNAES LATINA...
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
BERNAES LATINA...
Operation permits (0)
Operation permits (0)
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Operations index
BERNAES LATINA...
Financial Statements (0)
Financial Statements (0)
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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
BERNAES LATINA...
Organizacion actualizada