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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    BIARCA S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
    View
    ALEJANDRO BOTERO BERNAL
    • PRESIDENTE - DIRECTOR
    View
    JACK ESKENAZI
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA VICEPRESIDENTA Y EN AUSENCIA AMBOS EL SECRETARIO.
    • REPRESENTANTE
    SAMUEL ESKENAZI
    • TESORERO - DIRECTORES
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    DAVID ALBERTO DAVARRO PALACIOS
    • AGENTE RESIDENTE
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    IRMA ANA ELENA SAENZ DE CACHAFEIRO
    • VICEPRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA VICEPRESIDENTA Y EN AUSENCIA AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA VICEPRESIDENTA Y EN AUSENCIA AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BENSAMUEL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2007
    Related members: 9
    View

    FUNDACION PLAYA LINDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2007
    Related members: 9
    View

    FUNDACION SAMSON.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2006
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30258208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada