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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BASA INVESTMENT GROUP,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    LIZBETH DEL CAMRNE BARUCO
    • SUSCRIPTOR
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    ALEJANDRA EUGENIA BARREDO SAMU
    • DIRECTOR / TESORERO
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    MEDINA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ELENA SAMU DE BARREDO
    • PRESIDENTE - DIRECTOR
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    MANUEL BARREDO MARTINEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GOLFITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 9
    View

    FUNDACION B & S.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2009
    Related members: 6
    View

    CALIFA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 6
    View
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