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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    BARCELONA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    TAHER YOUSSEF JAAFAR
    • VICEPRESIDENTE - DIRECTOR
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    ALEXIS JAVIER SINCLAIR PADILLA
    • AGENTE RESIDENTE
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    ABBAS YOUSSEF JAAFAR
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC CITY INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1992
    Related members: 7
    View

    BIENES RAICES HOLLYWOOD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 5
    View

    EXPORTADORA SILVANIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 5
    View
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    Real estate (0)

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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-02-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-12-08 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-07-14 Source: DiaaDia
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    Organizacion actualizada