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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BATEN CAPITAL 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

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    Business

    Related members (8)

    Related members (8)
    YERITZA PEREZ DE DEIR
    • AGENTE RESIDENTE
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    DANIEL ATENCIO CONTRERAS
    • DIRECTOR / SECRETARIO
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    QUEYDA ROSAMIS ATENCIO MC LEAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ÉSTOS EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEGOPANA JSP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2024
    Related members: 4
    View

    RS SOLUCIONES INTEGRALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2018
    Related members: 2
    View

    APPAREL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    BATEN CAPITAL S.A vigente
    Solo con suscripción
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