Updated at 26 May 2024
Panama
Corporations and Foundations
BARGAN HOLDING CORP.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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25/03/19
Document submitted
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19/02/18
Document submitted
Related members (15)
Related members (15)
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JULIANA HERNANDEZ CERUTTI
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SUSCRIPTOR
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ROBINSON DARIO SAAVEDRA MORENO
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DIRECTOR / PRESIDENTE
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GONZALO DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE
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ERIKA OSES
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DIRECTOR / SECRETARIO
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ARLIX SANTAMARIA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (590)
Related organizations (590)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 5
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General index
BARGAN HOLDING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2021
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARGAN HOLDING...
Real estate (0)
Real estate (0)
No results found
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
BARGAN HOLDING...
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
BARGAN HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BARGAN HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BARGAN HOLDING...
Organizacion actualizada