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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BARITI, 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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • SUSCRIPTOR
    • DIRECTOR
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    MOISES NESSIM BASSAN HEDAYA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO EN SUS FALTAS ACCIDENTALES O TEMPORALES DE AMBOS DIGNATARIOS LO SERA EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA C
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    BRAULI CARRERA
    • SECRETARIO
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    NESSIM BASSAM BTESH
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO EN SUS FALTAS ACCIDENTALES O TEMPORALES DE AMBOS DIGNATARIOS LO SERA EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA C
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    MADERAS DEL ESTE, S.A. (M.A.D.E.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 8
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    LIBRA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1986
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20211
    Solo con suscripción
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    Customs (1)

    Customs (1)
    juegos de lamparas de led con sus bases
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada