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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BARCELONA S.A

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    Organization Report

    Organization summary

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    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 (9)

    Related members (9)
    NINA EKATERINA UREÑA SAPOZHNICHENKO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    TERESA MONCADA
    • SUSCRIPTOR
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    MONCADA & MONCADA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE -SECRETARIA, NINA UREÑA SAPOZHNICHENKO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AS HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2006
    Related members: 2
    View

    ARCHIPIELAGO DE LAS PERLASMAR Y DIVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1998
    Related members: 2
    View

    WORLD SALES CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1996
    Related members: 2
    View
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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 (2)

    Operation permits (2)
    EL CORREDOR.NET en solicitud
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    GRUPO BARCELONA, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada