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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BA & CO HOLDING CORP.

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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

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    Business

    Related members (9)

    Related members (9)
    JAIME OVIDIO BATRES ESTRADA
    • DIRECTOR - PRESIDENTE
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    ADELINA HERNANDEZ
    • SUSCRIPTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    BUFETE MF. & CO.,
    • AGENTE RESIDENTE
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    MELHADO, WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOGISTIC Y TRANSPORT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 1
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