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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA DEL BARU, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (9)

    Related members (9)
    ROBERT NEUMAN
    • PRESIDENTE - TESORERO - DIRECTOR
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    DEBORA ISABEL STANZIOLA DE BLASSER
    • DIRECTOR
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    RODOLFO BLASSER STANZIOLA
    • SUSCRIPTOR
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    DEBORA ISABEL STANZIOLA DE BLASSER, SEGUN DOCUMENTO 849217 DESDE EL 28 DE SEPTIEMBRE DE 2005.
    • Apoderado
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    YAD CHANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2005
    Related members: 5
    View

    PINGIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 4
    View

    THE MARNUBIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1981
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 10171
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 134423
    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 (1)

    Operation permits (1)
    INVERSIONISTA DEL BARU, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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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    Organizacion actualizada