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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    BADIANA LATINOAMERICANA, 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
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    Related members (5)

    Related members (5)
    ANIBAL VALLARINO VELARDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - AGENTE RESIDENTE
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    ALMA LOPEZ DE VALLARINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARUJA DEL CARMEN CARRION
    • TESORERO
    • TESORERO
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GESCOMEX MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1988
    Related members: 6
    View

    JENNY REAL STATE,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 5
    View

    INMOBILIARIA SANTA FE.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1994
    Related members: 5
    View
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    Official Gazette (1)

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