BAZARTEX ,S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

20/12/23

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16/06/21

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11/06/21

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Related members (8)

Actives (7)
Inactives (1)


EFRAIN HENRIQUEZ • SUSCRIPTOR View
JAIME ANTONIO GRAELL • SUSCRIPTOR View
MOISE HAFEZ BIJO • DIRECTOR - SECRETARIO View


MORENO, ARJONA & BRID • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

INSIGNIA RESOURCES PANAMÁ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/07/2020

Related members: 4

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FRATELLI GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/09/2018

Related members: 3

View

VAST OIL TECHNOLOGIES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/05/2016

Related members: 3

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 01/10/2021 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 24/06/2021 Download
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 04/12/2019 Download


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BAZARTEX ,S.A

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BAZARTEX ,S.A

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BAZARTEX ,S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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BAZARTEX ,S.A

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

BAZARTEX ,S.A

Public deeds (12)

Court records and edicts (0)

Legal index

BAZARTEX ,S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BAZARTEX ,S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BAZARTEX ,S.A

Operation permits (0)

Operations index

BAZARTEX ,S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

BAZARTEX ,S.A