Updated at 29 Oct 2024
Panama
Corporations and Foundations
BATOULAN DE INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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02/09/18
Gazette mention
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Related members (7)
Related members (7)
RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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URANIA VARGAS DE BALLARD
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SUSCRIPTOR
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BERNARD OUAZAN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1996
Related members: 4
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VANDALIA INVESTMENT, S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1985
Related members: 4
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WISETON MANAGEMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1984
Related members: 3
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General index
BATOULAN DE IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/08/2015
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Asiento Id -6991709- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/10/1981
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BATOULAN DE IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BATOULAN DE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BATOULAN DE IN...
Operation permits (0)
Operation permits (0)
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Operations index
BATOULAN DE IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
BATOULAN DE IN...
Organizacion actualizada