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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BASAN INVESTMENT GROUP, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AMBAR BARRIA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOEL ALVARADO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MARIA FERNANDA GONZALEZ ACEVEDO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUSCELINO BADILLO
    • DIRECTOR / PRESIDENTE
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    CHEN LEE & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ANETO XXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 10
    View

    ACRE SURVEYING SOLUTIONS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 5
    View

    LIVE INTEGRITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2014
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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