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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    BATMAN S.A.

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    Organization Report

    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 (8)

    Related members (8)
    ORFICO MANAGEMENT LIMITED
    • PRESIDENTE - DIRECTOR
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    GM GENERAL MANAGEMENT LIMITED
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20448) Other organizations with which this organization shares directors and dignitaries.

    CALEUFU ASSETS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 6
    View

    EAGLE CAPITAL MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2004
    Related members: 6
    View

    GOAMCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2005
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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