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    • Panama

    Corporations and Foundations

    BETESH PROPERTIES S.A.

    Last query to official sources on 04 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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JAFEPH BETESH AROSEMENA
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
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    ESTRELLITA AROSEMENA DE YCAZA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIREC-TIVA.
    • REPRESENTANTE
    RENUNCIA
    • Director
    GREGORIO VILLARREAL VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO Y PROMOCIONES AKEITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2016
    Related members: 5
    View

    TRANSPORTE AROSEMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 3
    View

    SILVERDENE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 36302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (4)

    Movable assets (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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 (9)

    Social Security Fund (9)
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Publication date: Source:
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    Publication date: Source:
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    Organizacion actualizada