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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BATEA 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TOMAS SANZ DE SANTAMARIA FRANCO
    • DIRECTOR / TESORERO
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    MAURICIO SANZ DE SANTAMARIA SAMPER
    • DIRECTOR / PRESIDENTE
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    MARIA FERNANDA FRANCO VELEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    MICHELL VANESSA SAEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    VIELKA MIREYA DIAZ BARRIOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1415) Other organizations with which this organization shares directors and dignitaries.

    FRAMEWORK SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 10
    View

    EGMONT MARINE S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1996
    Related members: 10
    View

    GRIDLEY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada