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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BADIN, 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

    Related members (5)

    Related members (5)
    ROBERTO LO YAU
    • TESORERO - DIRECTOR
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    YUDITH RAMIREZ RODRIGUEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    BARBARA VIRGINIA DELGADO CABRÉ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y A FALTA TEMPORAL O RENUNCIA DEL PRESIDENTE SERA EL SECRETARIO DE LA MISMA QUIEN EJERZA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ATLANTIC LIFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2023
    Related members: 4
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    PROVOK INTERPRISE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2023
    Related members: 4
    View

    ATLANTIC BEST SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MY SPECIAL BOX vigente
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    Organizacion actualizada