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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BIG 2, 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

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    Business

    Related members (5)

    Related members (5)
    RODOLFO RAY DE LEON BARICHOVICHT
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    VARGAS VERGARA & ASOCIADOS
    • AGENTE RESIDENTE
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    QUERUBE BARICHOVICHT DE DE LEON
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROGELIO ENRIQUE BARSALLO FABRECA
    • Director / Tesorero
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y FINANZAS LAS CUMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1982
    Related members: 3
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    AGROPECUARIA R. DE LEON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 1
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    SAN BLAS CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 1
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