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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BATIFAB 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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GUIDO ANTONIO GONZALEZ HERNANDEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ANAYANSI CABALLERO
    • SUSCRIPTOR
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    SIMON BATISTA GUERRA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL EL VICE PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE PARA EL EFECTO DISIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PETRO MAAK NUEVO ARRAIJAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 10596
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Operation permits (1)

    Operation permits (1)
    EL CORAZON DE LA MODA vigente
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    Social Security Fund (0)

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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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