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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE FEDERICO A. BARRIOS 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
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    Status Solo con suscripción
    event
    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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    Business

    Related members (2)

    Related members (2)
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    Associations (14)

    Associations (14)
    Organizations in which this organization serves as a related member.
    BRISAS AMIGAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRANSPORTES Y SUMINISTROS NICK, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GREEN MINE FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL IMPORT AND EXPORT AGENCY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADVANCE COMMERCE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SKYBLUE INVESTMENT GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO DE APUESTAS LA FAVORITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FFC FACTORING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DEJAF INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 4
    View

    CONSORCIO URBANISTICO BRISAS AMIGAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 3
    View

    FUNDACION LOS CAMPOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2005
    Related members: 2
    View
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