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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    BATUSAI,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
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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 (7)

    Related members (7)
    CESAR OMAR PINILLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GIARA KARINA PINILLA GIACOMELLI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    FILIBERTO MURGAS ABREGO
    • SUSCRIPTOR
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    EL PRESIDENTE O PRESIDENTA Y A FALTA DE ESTE LO SERA EL SECRETARIO O SECRETARIA A FALTA DE AMBOS QUIEN DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BRASPAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2016
    Related members: 5
    View

    RUE ROYALE 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 5
    View

    GRUPO FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1997
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5013
    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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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada