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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    BARCO INVESTMENT GROUP INC.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    DILIA H. DE DIAZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    HARMODIO HERRERA
    • PRESIDENTE - DIRECTOR
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    EZEQUIEL RUIZ R.
    • DIRECTOR - TESORERO
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6751) Other organizations with which this organization shares directors and dignitaries.

    TOPHILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 12
    View

    DANISH COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 10
    View

    HARGREAVES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 10
    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 (8)

    Customs (8)
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    articulo promocional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    utiles de oficina
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    banners
    Solo con suscripción
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada