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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    BASAD INVESTMENT, S.A.

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    Organization Report

    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
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    Related members (24)

    Related members (24)
    HENRY SANCHEZ HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    ALEXANDER BORGE DAVILA
    • SUSCRIPTOR
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    JUAN CARLOS GARCIA
    • AGENTE RESIDENTE
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    A REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA POR LA SECRETARIA; Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA; Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    CLAUDIA PURCAIT SABORIO
    • AGENTE RESIDENTE
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    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
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    CLAUDIO ANTONIO VILLAGRAN AROSEMENA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRUCK SUPPLY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 5
    View

    CRYPTO CAPITAL MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 4
    View

    NESO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 100338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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