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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    BASCH HOLDING 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

    Changes history
    Business

    Related members (8)

    Related members (8)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JUAN CARLOS BARRIA PINO
    • DIRECTOR / TESORERO
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL PRESIDENTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESOGNADA POR LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BARRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1967
    Related members: 2
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    FUNDACION BARRIA- PINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2008
    Related members: 2
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    EDYNEMMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30307472
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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