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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BACRI 1, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    MICHELLE MARIE CHAMPSAUR
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ASTRID MICAELA TAPIA EKHOFF
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, TEMPORAL O DEFINITIVA, LO SUSTITUIRA LA VICEPRESIDENTA, EN AUSENCIA, TEMPORAL O DEFINITIVA, DE LOS DOS PRIMEROS LOS SUSTITUIRA LA SECRETARIA Y, EN AUSENCIA, TEMPORAL O DEFI
    • REPRESENTANTE
    MONICA EFFIO TAPIA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - DIRECTORES - TESORERO
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    MINERVA TAPIA
    • DIRECTOR - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO
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    ANTONELLA LUCIA ALLESANDRIA DE LUCA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, TEMPORAL O DEFINITIVA, LO SUSTITUIRA LA VICEPRESIDENTA, EN AUSENCIA, TEMPORAL O DEFINITIVA, DE LOS DOS PRIMEROS LOS SUSTITUIRA LA SECRETARIA Y, EN AUSENCIA, TEMPORAL O DEFI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (406) Other organizations with which this organization shares directors and dignitaries.

    MINTAPIA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 8
    View

    B.R. INVERSIONES L.T.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2006
    Related members: 8
    View

    RIANPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1995
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11944
    Solo con suscripción
    Solo con suscripción
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