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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BAA HOLDINGS, 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 (5)

    Related members (5)
    SOLEG & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ERNESTO ARAUZ ARIAS
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO ABADIA CARLES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTURA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON OLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2016
    Related members: 2
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    FUNDACION PROCANE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2010
    Related members: 2
    View

    SCOTCH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2016
    Related members: 2
    View
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