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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BARLOVENTO HOLDINGS, INC.

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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 (14)

    Related members (14)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ADELINA BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    MIGUEL A. ENCARNACION UBRI
    • DIRECTORES - VICE-PRESIDENTE
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA ISABEL HERNANDEZ MARCHENA DE REID
    • DIRECTORES - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • TESORERO
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    UPESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
    View

    GIGA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2001
    Related members: 3
    View

    FUNDACIÓN AMBELIAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2024
    Related members: 3
    View
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