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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TA BARATO PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RONAI ALEXANDER LEE DA COSTA
    • SECRETARIO - DIRECTOR
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    LAURA ANA DA COSTA
    • SUSCRIPTOR
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    MARCOS LEE DA COSTA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JJ GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 4
    View

    MARIE NEGUIB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    LA NUEVA PARADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
    View
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    Real estate (0)

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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 (25)

    Customs (25)
    pantalon
    Solo con suscripción
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    faldas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas p /
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TA BARATO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada