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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    BASPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    GERARDO ENRIQUE HARRIS ALVAREZ
    • PRESIDENTE - DIRECTOR
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    GISELA DE LOURDE PINEL DE DIAZ
    • SECRETARIO - DIRECTOR
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    RICARDO ENRIQUE DUNCAN HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE GERARDO ENRIQUE HARRIS ALVAREZ, EN SU AUSENCIA EL VICEPRESIDENTE BASILIO DIAZ BARBA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HARRIBA ZONA LIBRE, SOCIEDAD ANONIMA (HARIBASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 3
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    SERMECSA,(SERVICIOS MECANICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1984
    Related members: 2
    View

    MATSAL ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1999
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BASPA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BASPA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada