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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BASDAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EYMI JAHAZIEL SUGASTI
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    DALVIS MONTENEGRO GUTIERREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    BASILIA GUTIERREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    LA TESORERA, Y EN AUSENCIAS LA SECRETARIA, O CUALQUIER OTRA PERSONA QUE EN EL TIEMPO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2011
    Related members: 2
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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 (2)

    Government payments (2)
    MINISTERIO DE RELACIONES EXTERIORES
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE RELACIONES EXTERIORES
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES BASDAL S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada