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    • Panama

    Corporations and Foundations

    BELFRO, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 21/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENRIQUE JAVIER RODRIGUEZ LUNA
    • DIRECTOR / SECRETARIO
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    EDILSA LUNA CAMAÑO
    • DIRECTOR / PRESIDENTE - TESORERO - REPRESENTANTE
    • PRESIDENTE - DIRECTOR
    View
    JORGE RODOLFO RODRIGUEZ
    • DIRECTOR
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    BARTOLO VASQUEZ
    • SECRETARIO - DIRECTOR
    View
    SERGIO BERNAL
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JORGE RR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 6
    View

    OESTE TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 6
    View

    INMOBILIARIA PALACIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1993
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (163)

    Customs (163)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada