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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO BARLEO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    TAYRA IVONNE BARSALLO ZAMBRANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    ANA AURORA OLIVELLA MANSILLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    IRMA CECILIA LEE PA#ELBA
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IRMA CECILIA LEE PEöALBA
    • DIRECTORES - SUBSCRIPTORES
    View
    EL PRESIDENTE Y EN SU AUSENCIA SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    KODEXTOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 5
    View

    BGS ESTUDIO JURÍDICO

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/05/2016
    Related members: 4
    View

    EMERGENCY & RISK MANAGEMENT CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO BARLEO vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada