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    • Panama

    Corporations and Foundations

    BETHLEHEM FINANCIAL CORPORATION

    Last query to official sources on 28 Apr 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAQUEL DONADO
    • SECRETARIO - DIRECTOR
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    VIRGILIO NUNEZ HENRIQUEZ
    • SUSCRIPTOR
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    FABREGA LOPEZ Y PREDRESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    CAFE OFFSHORE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 4
    View

    EL ROBLE LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1980
    Related members: 4
    View

    MASMAR COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1977
    Related members: 4
    View
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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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