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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    BASGANS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    JENNY MORALES DE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    BEATRIZ QUNTANA DE MARTINEZ
    • DIRECTOR / SECRETARIO
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    MARTINEZ ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (622) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 6
    View

    D & K TRANSPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 5
    View

    PLAYA STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2006
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 44569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30165542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 480413
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    LA PINTADA INN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada