Panama
Corporations and Foundations
NEERPIO INTERNACIONAL, S.A.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
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18/01/81
Document submitted
Related members (6)
Related members (6)
MIGUEL BETTSAK
•
SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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SAMUEL BETTSAK
•
DIRECTOR
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JOSE BETTSAK
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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Y 2DO. VICEPRESIDENTE:SAMUEL BETTSAK
•
Tesorero
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EL PRESIDENTE.
•
REPRESENTANTE
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JULIO LUQUE GARAY
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
ISRAELITA DE BENEFICENCIA SHEBET AHIM Organization type: SOCIEDAD COMÚN
Registration date: 10/10/1933
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1980
Related members: 2
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BUSTER INVESTMENT, CORP. EN INGLES Y EN ESPAÑOL INVERSIONES BUSTER, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1996
Related members: 2
|
General index
NEERPIO INTERN...
Public deeds (8)
Public deeds (8)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/04/2025
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2025
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEERPIO INTERN...
Real estate (0)
Real estate (0)
No results found
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
NEERPIO INTERN...
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
NEERPIO INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
NEERPIO INTERN...
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
NEERPIO INTERN...
Organizacion actualizada