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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION BASDIS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EDGAR IGLESIAS
    • DIRECTOR - VOCAL
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    RAFAEL SOUSA
    • SUSCRIPTOR
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    MARY PERDOMO DE SOUSA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    BLUE POINT REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 5
    View

    INVERSIONES IQUIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1997
    Related members: 4
    View

    CORPORACION ACCESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69500
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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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