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BERAZTEGUI INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #255,8651,010,412 total
RUC: 155604918-2-2015
Total views
38
Avg / month
3
Year peak
8
Current month -40.0 % vs Nov
3

Company information

Folio
155604918 Mercantil
Registration date
15/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 28 días)
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Highlights BERAZTEGUI INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
RUC
155604918-2-2015

Executives BERAZTEGUI INC. (7)

Name
Role
Links
View
  • Name YARISEL MORENO CRUZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JOHANA AVILA CRUZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name YARISEL MORENO Director / President 54
    Role: Director / President
    Links: 54
  • Name JOHANA AVILA CRUZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name GELSYS NIETO Director / Treasurer 540
    Role: Director / Treasurer
    Links: 540
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERAZTEGUI INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253728/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence BERAZTEGUI INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BERAZTEGUI INC.: Summary of BERAZTEGUI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/06/2015. Estimated traffic: 38 total visits (peak 8). Position: #255,865 of 1,010,412. See representatives, branches, documents and filings.