Updated at 16 May 2024
Panama
Corporations and Foundations
BARUCA INTERNATIONAL S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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31/05/18
Document submitted
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29/05/18
New operation permit
Related members (11)
Related members (11)
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THOMAS PAUL SWEENEY
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DIRECTOR - SECRETARIO
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Lic. JUAN AGUILERA FRANCESCHI
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AGENTE RESIDENTE
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ISABEL GUADALUPE MARTINEZ SERRACIN
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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JUAN AGUILERA FRANCESCHI.
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PRESIDENTE - DIRECTORES - DIRECTOR - SECRETARIO
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DEYKA VALDES MURGAS
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DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2921)
Related organizations (2921)
Other organizations with which this organization shares directors and dignitaries.
SIX SPRINGS S.A. (EN INGLES) 6 SPRINGS S.A. (EN ESPAOL) Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2008
Related members: 10
|
General index
BARUCA INTERNA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARUCA INTERNA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BARUCA INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BARUCA INTERNA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BARUCA INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BARUCA INTERNA...
Organizacion actualizada