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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    BARMINI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

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

    Changes history

    Changes history
    Business

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DANIEL C. SAAVEDRA
    • DIRECTOR
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    DANIEL CERVANTES SAAVEDRA
    • SUSCRIPTOR
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    MENDOZA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GRAN MORRISON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1974
    Related members: 6
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    SERVICIOS DE LEWIS UNIVERSAL S.A (LEWIS SERVICES UNIVERSAL INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1967
    Related members: 6
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    CONTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1979
    Related members: 6
    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 (1)

    Operation permits (1)
    SERVICIOS LEWIS cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada