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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION BATASO, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN GILBERTO FERNANDEZ BATALLA
    • DIRECTOR - PRESIDENTE
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    ANA ESTELA BATALLA DE NUñEZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    VANESSA BARSALLO DE JACOME
    • SUSCRIPTOR
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    JACOME & JACOME.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TABASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 8
    View

    CORPORACION TYCOON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 7
    View

    M.M.M. CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LA PIRAMIDE DE LA SUERTE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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