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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    BARWICK FINANCIAL 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
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAYRA MUñOZ DE MIGUELENA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BLACKLAN FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1999
    Related members: 6
    View

    UP IN THE HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 4
    View

    FUNDACION TROPICALIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2005
    Related members: 4
    View
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