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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BARAKA S.A.

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    Organization Report

    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

    Changes history
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    Related members (15)

    Related members (15)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    FARID ISSA
    • VICEPRESIDENTE - DIRECTOR
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    LUIS IBRAHIM
    • VOCAL - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CENTRO CULTURAL ISLAMICO DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/07/1981
    Related members: 7
    View

    GRUPO GHAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 3
    View

    DISTRIBUIDORA ALFA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 3
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    Real estate (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)
    INVERSIONES BARAKA, S.A cancelado
    Solo con suscripción
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    SAKURA - FOOD & TEA cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada