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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SAN JUAN BAUTISTA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FERNANDO BUSTOS GONZALEZ
    • AGENTE RESIDENTE
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    YOSELA SADIEL ALVAREZ DE VIRZI
    • SECRETARIO
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    JUAN VIRZI LOPEZ
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MOLINO VIRZI S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1988
    Related members: 9
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    INMOBILIARIA DON JUAN VIRZI B., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View

    AVICOLA SILVANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 5
    View
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    Real estate (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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada