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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    BASEL FINANCIAL CORPORATION

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    Organization summary

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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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    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

    • 08/05/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARIBEL QUIñONES DE DORADO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    SAMIRA KAMEL GOZAINE GOZAINE
    • SUSCRIPTOR
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    NELDA DE LEON DE RIVERA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA; POR TANTO, ESTA PERSONA TEN- DRA LA REPRESENTACION LEGAL DE LA EMPRESA PARA REPRESENTARLA EN CUALQUIER TRANSACCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    TOPON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 8
    View

    RICHGOLD RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 6
    View

    TRADEMARK RESOURCES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 6
    View
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