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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BUSINESS ADMINISTRATION GROUP INC.

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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
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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
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    Related members (14)

    Related members (14)
    MIQUEAS ABDIAS PUERTA CUETO
    • AGENTE RESIDENTE
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    GRISELDA ELVIRA DONADIO
    • DIRECTOR - SECRETARIO - PRESIDENTE - APODERADO
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    GRISVI D. SANTAMARIA DONADIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA, DE FORMA INDIVIDUAL E INDISTINTAMENTE, POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD, YA SEA PRESIDENTE, TESORERO O SECRETARIO.
    • REPRESENTANTE
    PAUL LORENZO DEGRACIA ZARZAVILLA
    • AGENTE RESIDENTE
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    EL SECRETARIO DE LA SOCIEDAD EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERA REEMPLAZADO POR EL PRESIDENTE.
    • REPRESENTANTE
    EL SECRETARIO DE LA SOCIEDAD EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERA REEMPLAZADO POR EL PRESIDENTE.
    • REPRESENTANTE
    EL SECRETARIO DE LA SOCIEDAD EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERA REEMPLAZADO POR EL 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.

    IMPORTACIONES ESPECIALES, S.A. (IMPESA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1980
    Related members: 6
    View

    IMP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 5
    View

    SMARTHOME & TECH, INC. (SH & TECH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2017
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 215485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 265214
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SMART BUSINESS SPACES vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada