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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    BARI INTERNATIONAL S.A.

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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

    • 15/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    DOKALI B. MEGHARIEF
    • PRESIDENTE - DIRECTOR
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    KARIM BENHIMA
    • DIRECTOR / TESORERO
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    NICOLAS JUNOD
    • DIRECTOR - SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRETORES-DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    ROLAND KAUFMANN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BOCARD RESOURCES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1979
    Related members: 5
    View

    MEDICROSS CHEMICAL TANKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1985
    Related members: 4
    View

    RAJ CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1984
    Related members: 4
    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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (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.
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    News (0)

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