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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    VOLCAN BARU INVESTMENT CORP.

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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)
    RADHAMES BARRERA
    • SUSCRIPTOR
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRAEL SECRETARIO O EL TESORERO EN ESE ORDEN O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1874) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 7
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 7
    View

    TAHUALILA PINEAPPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84784
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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