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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    EL BAUL DE AFA, S.A.

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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

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    Business

    Related members (4)

    Related members (4)
    CESAR EDUARDO BLANCO URIBE BERLETT
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    MARIA TERESA DIAZ DAUBETERREZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YANNA GUADALUPE BORRELL MARCANO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LENARTE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 2
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    YO PINTO UNA SONRISA (YPU SONRISA).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/07/2017
    Related members: 1
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    SOCIAL FREAKS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 1
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