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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA LA BARATA, S. A.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ADELA DE ABADI
    • TESORERO - DIRECTOR
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    JACQUELINE ABADI DE ARGUEDAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SONIA GUADALUPE PAZ HARRISON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MOON COAST INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1988
    Related members: 5
    View

    WORLD TOWER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1987
    Related members: 4
    View

    ALMEDIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA LA BARATA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada