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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    BARCELONA 2003, S.A.

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    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 (10)

    Related members (10)
    LUIS EDUARDO TORIELLO
    • DIRECTOR - PRESIDENTE
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    AURORA ELETA CASANOVAS
    • DIRECTOR - TESORERO
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    MERCEDES ORTIZ DE ZEVALLOS ELETA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    CEDEÑO ABOGADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    TIARELLA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 4
    View

    COMPAÑIA FAUSTINA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1932
    Related members: 3
    View

    EUROROUTE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1986
    Related members: 3
    View
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    Operation permits (1)
    BARCELONA 2000, S.A vigente
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