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    • Panama

    Corporations and Foundations

    BETICA (HOLDING) INC

    Last query to official sources on 28 Feb 2025

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 06/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/80

      Document submitted

    Related members (7)

    Related members (7)
    ADAN ARTURO ILLUECA SIBAUSTE
    • TESORERO
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    JOSE NAPOLEON FRANCO CASANOVA
    • DIRECTOR - PRESIDENTE
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    DAN ARTURO ILLUECA SIBAUSTE
    • SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1111) Other organizations with which this organization shares directors and dignitaries.

    ZAGORA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 12
    View

    KANTARA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 12
    View

    USAGANA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 12
    View
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