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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BAS TRADING S.A.

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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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ABEL VERGARA CARDENAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIGUEL LUJAN PALETTA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    BASILIA CHIARENTIN LISOT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE JUNTO CON EL VICEPRESIDENTE-TESORERO Y EN AUSENCIA DE ESTOS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    ANIBAL HERRERA PEöA
    • AGENTE RESIDENTE
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    EL PRESIDENTE JUNTO CON EL VICEPRESIDENTE-TESORERO Y EN AUSENCIA DE ESTOS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE JUNTO CON EL VICEPRESIDENTE-TESORERO Y EN AUSENCIA DE ESTOS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    TRANSGESO INDUSTRIAL IMPORT & EXPORT S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 11
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    EMPAR EMPRENDIEMTOS PARTICIPACION E INMOBILIARIAS TRADING S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 5
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    ALA COMMERCIAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1996
    Related members: 5
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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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