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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    BARADERO INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 05/03/24

      New legal edict

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LOURDES DEL CARMEN MONG RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN ORLANDO RANGEL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REINALDO GARCERAN DOMINGUEZ
    • TESORERO - DIRECTOR
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    LUIS FERNANDO DIAZ CORTEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RACKS UNLIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 2
    View

    PANAMA SHIPPING SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1996
    Related members: 2
    View

    COSTAZUL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 129922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 131250
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    relojes marca orient
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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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
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    News (0)

    News (0) No results found
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    Organizacion actualizada