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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BARRIO LINDO, S.A.

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    Organization Report

    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

    Changes history
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    Related members (13)

    Related members (13)
    ROBERTO JOSE HANZE SALEM
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    PIEDAD LUCIA DELGADO BAUHOFER
    • DIRECTOR / TESORERO
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    VIOLETA JANET ANTON BUCARAM
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ONYX MANAGEMENT LTD.
    • Director / Presidente
    EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BOBLE INVEST & TRADE INC
    • DIRECTOR / PRESIDENTE
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    INES DEL CARMEN ALVAREZ
    • AGENTE RESIDENTE
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    LUCIANO FRANCISCO HANZE ANTON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FRONALUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2007
    Related members: 4
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    VELAS SANTA CRUZ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 2
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    TOIDE ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 95669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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