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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    BAR INVESTMENT GROUP, 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)
    ROBERTO ENRIQUE CARRINGTON
    • SUSCRIPTOR
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    BILL MARTIN NEWSAM
    • SUSCRIPTOR
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    BILL MARTIN NEWSAN FERRER
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    N. Y. CONSULTORES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 3
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    GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 2
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    CORPORACION DE INVERSIONES SMITH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2018
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LICORES HOLLIDAY vigente
    Solo con suscripción
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    Solo con suscripción
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    LICORES HOLLIDAY en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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