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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    FACTORING BARU INC.

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    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

    • 12/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ELIAS GONZALEZ ADAMES
    • AGENTE RESIDENTE
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    ANA CECILIA TORRES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN TORRES PALMA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALVAREZ 30

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2018
    Related members: 3
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    RAZORBACK TEAM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 2
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    CLUB DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1937
    Related members: 1
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