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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    BASTEL PRIM, S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    IVAN ANTONIO MOLINO
    • PRESIDENTE
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    IVAN ANTONIO MOLINO ALVAREZ
    • DIRECTOR
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    ORLANDO BARRIA FRAGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX COMPANIES & CONSULTANTS SERVICES, S.A.
    • REPRESENTANTE
    BARRIA-FRAGO & ASSOCIATES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX COMPANIES & CONSULTANTS SERVICES, S.A.
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    Related organizations (937) Other organizations with which this organization shares directors and dignitaries.

    ORO FRATELLI LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 14
    View

    MACANDA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 14
    View

    GARSIDE TRADERS LIMITED & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 14
    View
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