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Updated at 18 Feb 2025
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    • Panama

    Corporations and Foundations

    BAPISA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOHN ROBERT WORTHINGTON JIMENEZ
    • AGENTE RESIDENTE
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    VICTOR ALBERT HERR
    • TESORERO - DIRECTOR
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    RAFAEL ANTONIO MARENGO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JOVIMA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1981
    Related members: 3
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    TRANSPORTE TERRESTRE SANCHEZ CANO, S.A (POR SUS SIGLAS TRANSPORTE TERRESTRE SANCA, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 1
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    Real estate (0)

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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 (0)

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    Operation permits (1)

    Operation permits (1)
    BAPISA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2025-01-17 Source: La Prensa
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    Organizacion actualizada