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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    BAFEMACORP, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (17)

    Related members (17)
    CARMEN MENCHACA
    • DIRECTOR / SECRETARIO
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    FRANCISCO ARIAS
    • SUSCRIPTOR
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    ROLANDO MARCOS-HERMOSO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO UNICAMENTE Y EN SU TOTALIDAD POR EL PRESIDENTE.
    • REPRESENTANTE
    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
    • Persona con Derecho a Firma
    ROLANDO CASTILLO
    • DIRECTOR / SECRETARIO
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    MAGALYS GUN
    • DIRECTOR / TESORERO
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    JOEL WATSON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (1020) Other organizations with which this organization shares directors and dignitaries.

    AGRICULTURE BUSINESS WORLD TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
    View

    AMPLIACIONES PORTUARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 5
    View

    ROCAREY COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2012
    Related members: 5
    View
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