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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    BACORIS INVESTMENT INC

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    Organization Report

    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
    Business

    • 15/08/24

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      Document submitted

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      Solo con suscripción

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    ALBERTO FONTANA
    • PRESIDENTE - DIRECTOR
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    MEINRAD C. PERLER
    • DIRECTOR - TESORERO
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MERRION ASSOCIATED LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1997
    Related members: 4
    View

    REAL ESTATE DEVELOPMENT AND ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 4
    View

    STARTYRE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1999
    Related members: 4
    View
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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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    News (0)

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