Updated at 05 Apr 2024
Panama
Corporations and Foundations
BARI HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
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13/04/24
Document submitted
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05/02/24
Document submitted
Related members (12)
Related members (12)
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ENEIDA SANJUR SANCHEZ
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SUSCRIPTOR
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LAURA VIVIANA VARON MURCIA
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DIRECTOR / SECRETARIO - TESORERO
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ROBINSON DARIO SAAVEDRA
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTI-
MO EL TESORERO.
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REPRESENTANTE
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LAURA VIVIANA VARON
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DIRECTOR / TESORERO
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LOPEZ & VILLANUEVA
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AGENTE RESIDENTE
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FERNANDO ROLDAN
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DIRECTOR - DIRECTOR / SECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTI-
MO EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2015
Related members: 1
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INTEGRAL FLUIDS MANAGEMENT IFM S.A.S. Organization type: SOCIEDAD EXTRANJERA
Registration date: 27/11/2018
Related members: 1
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General index
BARI HOLDING, ...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARI HOLDING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BARI HOLDING, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BARI HOLDING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BARI HOLDING, ...
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
Publications index
BARI HOLDING, ...
Organizacion actualizada