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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BABAS INTERNATIONAL FREE ZONE 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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    Related members (6)

    Related members (6)
    MELKYS SAVIER MORALES
    • DIRECTOR - TESORERO
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    MEENAKSHI SUNDARAM SURIYA NARAYANAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KRISHNAN SANKARI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNADA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    FASHION 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 5
    View

    GSM IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 5
    View

    RYMONDAD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 4
    View
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