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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BARCLAY EQUITY INVESTMENTS S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUBEN DARIO VALDERRAMA RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    CARLSO ANTONIO OSORIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    DORIS SANCHEZ DE MEDINA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA. LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA. LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    VIAJES SANTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 10
    View

    V. M. VENDAS MARKETING & TRADING S.A.(PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1987
    Related members: 5
    View

    VALBLOCK, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1982
    Related members: 5
    View
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    Official Gazette (1)

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