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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    BARBA NEGRA GROUP 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 (7)

    Related members (7)
    MOISES BAZAN CHENG
    • DIRECTOR / SECRETARIO
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    WALKYRIA PITTI
    • SUSCRIPTOR
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    JOHANA AVILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    OBV SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1983
    Related members: 2
    View

    PAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1994
    Related members: 2
    View

    HELADOS Y DELICIAS DEL INTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2000
    Related members: 2
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