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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BARNEL OVERSEAS 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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    CATALINA GREENLAW
    • SUBSECRETARIO
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10475) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL INVESTMENTS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 24
    View

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 24
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 24
    View
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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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