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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    B.A. INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUNA RAMON VALLARINO JAYNES
    • DIRECTOR - SECRETARIO
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    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    AURA LOPEZ DE VALLARINO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PERO ESTE PODRA SER REPRESENTADO POR CUALQUIER PERSONA QUE DESIGNE Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTEE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (739) Other organizations with which this organization shares directors and dignitaries.

    UNITY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1988
    Related members: 10
    View

    SUSVIN CHEMICAL PROCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 10
    View

    M.C. MARITIME INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1990
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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