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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    BADI INVESTMENTS, S.A.

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    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    AUGUSTO GASPAR DIAZ GARCIA DE PAREDES
    • PRESIDENTE - DIRECTOR
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    LYDIA BARAHONA DE LEON
    • DIRECTOR - SECRETARIO
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    JOSE AGUSTIN PRECIADO MIRO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    AMERCON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1987
    Related members: 5
    View

    VASPER COMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 4
    View

    INTERNATIONAL ADVISERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1988
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10564
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    Solo con suscripción
    Solo con suscripción
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