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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BASTIAN INVESTMENT CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RODRIGO SANCHZ CONOAN
    • SUSCRIPTOR
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    ROBERTO LU GONZALEZ
    • DIRECTOR - SECRETARIO
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    PERCIVAL D'AMIL
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE, SI LO HUBIERE, TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MELODY INTER TRADER COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1990
    Related members: 7
    View

    SOCIEDAD AGRO INDUSTRIAL DE PLAYA DAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1979
    Related members: 3
    View

    FUNDACION PIZARRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2004
    Related members: 3
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada