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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BADAVLOTH GROUP 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUTH GIANINA DE SANCHEZ
    • DIRECTOR - PRESIDENTE
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    YESSENIA AGUDO
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE ELGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1355) Other organizations with which this organization shares directors and dignitaries.

    ARIDUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 6
    View

    GORZA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 6
    View

    ARIA TECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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