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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BAZAR HIPICO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/09/94

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ADOLFO DE GRACIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    YELANA ABD RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    PEDRO PEREIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJRCERA ESE CARGO EL SECRETARIO EN LAS A AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSCARGO NATIONAL LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2015
    Related members: 4
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    INMOBILIARIA FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1994
    Related members: 4
    View

    ASOC, DE PRODUCT, DE LECHE DE TRES QUEBRADAS Y AGUA BUENA 7105933

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/11/2010
    Related members: 2
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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