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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    B.A., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    JENNY BONILLA
    • DIRECTOR - SECRETARIO
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    ISIS DIAZ DE ARIAS
    • DIRECTOR - PRESIDENTE
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    BENITO GARCIA
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN AUSENCIA A ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO, EL TESORERO, CON IGUALES FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ISISTEX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2014
    Related members: 3
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    MERCANTILE MARKETS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 2
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    CORPORACION DE PRODUCTOS DE ACUEDUCTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1998
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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