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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BARONESSA CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    RICARDO ARCESIO SAVAL
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    KUMAL TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1983
    Related members: 7
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    STARFIN COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 5
    View

    CELOMADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1973
    Related members: 5
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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