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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    BARBEL HOLDINGS CORP.

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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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    Related members (14)

    Related members (14)
    ULLOA, CASTILLO & DIMAS
    • AGENTE RESIDENTE
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    RUTH CISNEROS
    • SUSCRIPTOR
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    MICHELLE DIMAS
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE: JORGE FRANCISCO MORA CHACON SEGUN DOCUMENTO 2302144 FICHA 785589 DE LA SECCION DE PERSONAS DESDE EL 19 DE DICIEMBRE DE 2012
    • Apoderado
    MARLENE NAVARRO CORDERO, JORGE ANDRES GARCIA CHAVERRI Y ANA MILDRED GARCIA NAVARRO
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LEONARDO WALKES
    • SECRETARIO - DIRECTOR
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    MARIELA ARCIA
    • PRESIDENTE - DIRECTOR
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    MARIA CHAVEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    CARNEGIE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 4
    View

    CORPORACION LOS SEIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 4
    View

    AMICO MIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 3
    View
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