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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    RANCHO BARRILES, 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
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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
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    Related members (8)

    Related members (8)
    GUILLERMO DE ROUX GARCIA DE PAREDES
    • DIRECTOR - VICEPRESIDENTE
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    LUIS H. STANZIOLA
    • AGENTE RESIDENTE
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    VILMA DE DE ROUX
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO O EL VOCAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    ENERGIA NATURAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 8
    View

    BIENES RAICES LA SEVILLANA S.,.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 8
    View

    EMPRESA NACIONAL DE ENERGIA, S.A.(EMNADESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 7
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 2414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada