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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    BARECA TRADING, CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    VALERIA ISABELLA FERRABONE LUCIANI
    • DIRECTOR / SECRETARIO
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    DIANA LORENA FERRABONE LUCIANI
    • DIRECTOR / TESORERO
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    AIDA CECILIA LUCIANI CALVIÑO DE FERRABONE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1004) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 14
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 14
    View

    BISSMA PACIFIC INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2012
    Related members: 14
    View
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    Operation permits (1)

    Operation permits (1)
    BAROCA TRADING CORP vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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