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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BAZAR MUNDIAL, 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
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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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ISAAC SCHWARTZ
    • AGENTE RESIDENTE
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    SIMON RODRIGUEZ
    • DIRECTOR - TESORERO
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    YETTY ZANGO DE SCHWARTZ
    • SUSCRIPTOR
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    ISAAC SCHWARTZ.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MARIOLA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 6
    View

    RANCHO TRANQUILO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 2
    View

    ALTOS DE VERDE BELLOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada