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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BATISTA, ORTEGA & ASOCIADOS

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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
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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 (6)

    Related members (6)
    ALVARO ELIAS BATISTA
    • SOCIO
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    CIRO ALBERTO ORTEGA GONZALEZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS SOCIOS FUNDADORES, PARA ABRIL CUENTA BANCARIAS GIRAR CHEQUES CONTRA LOS DEPOSITOS QUE EN ELLAS TENGA LA SOCIEDAD, SE REQUERIRA LA FIRMA DE AMBOSSOCIOS CONJUNTA O INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (118)

    Associations (118)
    Organizations in which this organization serves as a related member.
    MOLDAVA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PERRO VIEJO, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GOOD CITIZEN DEVELOPERS, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PELE SYSTEM INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRIGHT MIND CENTER, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL PAYMENTS HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GOLDEN TIME HOLDINGS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WHATCHING DOLPHIN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALTO VOLCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 1
    View

    GRUPO ARGENFARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 1
    View

    MEDIA CONSULTING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 1
    View
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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2016-08-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-04-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-04-26 Source: La Prensa
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    Organizacion actualizada