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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    BARAIL, 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
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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
    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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    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

    • 28/10/24

      New legal edict

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN GONZALEZ
    • SUSCRIPTOR
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    DIDIMO PINEDA
    • TESORERO - DIRECTOR
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    GREGORIO GONZALEZ
    • PRESIDENTE - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    C E M A J A, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1984
    Related members: 6
    View

    BOHOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1986
    Related members: 5
    View

    IMEX SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View
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    Real estate (31)

    Real estate (31)
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    File: Nº 169096
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 169676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 169033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada