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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    BAAL-PERAZIM, S.A.

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    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 (12)

    Related members (12)
    CRISTIAN EDWIN CORTES GALLARDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE
    View
    MARIA ISABEL GONZALEZ GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    EDWIN HORACIO CEDEÑO RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN CASO DE O INHABILI-DAD DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    JESSE GONZALEZ GONZALEZ
    • PRESIDENTE - DIRECTOR - APODERADO
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    LIC. AMADA MABEL RAMOS BENAVIDES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN CASO DE O INHABILI- DAD DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN CASO DE O INHABILI- DAD DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCTION ATLANTIY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 4
    View

    AGRODISTRIBUIDORA SONA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 3
    View

    MCN ESTATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2019
    Related members: 1
    View
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