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Panama

Corporations and Foundations

BERIT, CORP.

Last query to official sources on 03 Aug 2025

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 03/07/25

    info

    Operation permit cancelation

  • 12/06/25

    Court record opened

  • 29/05/25

    Court record opened

Related members (8)

Related members (8)
ABDIEL VELIZ BALLESTEROS
SUSCRIPTOR - DIRECTOR - PRESIDENTE
ELIZABETH LETICIA VELIZ BALLESTEROS
DIRECTOR - TESORERO - AGENTE RESIDENTE
ELIZABETH BALLESTEROS TREJOS
DIRECTOR - SECRETARIO
EL PRESIDENTE Y EN SU AUSENCIA O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
REPRESENTANTE

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Real estate (0)

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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)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada