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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    BARRIA, DIAZ Y PEREZ, S.A. (BADIPE 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

    Changes history
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    Related members (9)

    Related members (9)
    KIRAN DAYA GOKALBHAI
    • DIRECTOR - TESORERO
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    DAYA GOKALBHAI GORDHAN
    • DIRECTOR - SECRETARIO
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    MAHESHKUMAR DHIRAJLAL BHAKTA BHAKTA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTACION LEGAL SERA EL MAHESH KUMAR DHIRAJLAL BHAKTA. SE DESIGNA COMO REPRESENTANTE LEGAL AL SEñOR DAYA GOKALBHAI.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL MONARCH DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1977
    Related members: 4
    View

    DASU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 4
    View

    CURIO SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1991
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LA BURBUJA ALEGRE cancelado
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