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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BAAP, 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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    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

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUIDO SALVATORE GREGORIO AGATE RALLO
    • DIRECTOR / TESORERO
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    LEIDY GRICEL LOPERA ZAPATA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    RUNELSKIZ KARINA GUERRERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE O EN SU DEFECTO SERA EL SECRETARIO
    • REPRESENTANTE
    JOSE ALEJANDRO PESCATORE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AUTO CARS 2007, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 4
    View

    RALLO CARS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2012
    Related members: 3
    View

    INVERSIONES R.A.B. 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASCO BURGER vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2020-01-15 Source: Mi Diario
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    Organizacion actualizada