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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    BARRO BLANCO, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    LIC. IVETT PONTE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KAREN KIESWETTER SHAW
    • DIRECTOR - VOCAL
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    KATHY MARCELLE KIESWETTER HERRERA
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SU DEFECTO QUIEN D ESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    YESENIA CASTILLO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    OLMEDO KIESWETTER RUBIO
    • TESORERO
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    FRANCISCO OLMEDO PITTI SANTOS
    • DIRECTORES - VOCAL
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    SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SU DEFECTO QUIEN D ESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    KRIKAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 14
    View

    SIMBRAH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 10
    View

    MARIER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1992
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 90106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada