Updated at 11 Apr 2024
Panama
Corporations and Foundations
BARFEL HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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13/03/19
Document submitted
Related members (11)
Related members (11)
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MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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NORA VALLARINO DE ARIAS
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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LARISSA E. CASTAÑEDA
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DIRECTOR / PRESIDENTE
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ITZKRA M. DE TRUTE
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VICEPRESIDENTE - DIRECTOR / TESORERO
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MONICA I. GUEVARA A.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3594)
Related organizations (3594)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
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General index
BARFEL HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/03/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARFEL HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BARFEL HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BARFEL HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BARFEL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BARFEL HOLDING...
Organizacion actualizada