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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BAO ABOGADOS

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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 (5)

    Related members (5)
    MIGUEL BATISTA ESPER
    • SOCIO
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    ALVARO BATISTA ESPER
    • SOCIO
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    CIRO ORTEGA
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INICIALMENTE DE FORMA INDIVIDUAL O CONJUNTA, CUALQUIERA DE LOS SOCIOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SONIA EMILIA

    Organization type: FUNDACION
    Registration date: 06/01/2011
    Related members: 8
    View

    CLUB TOWN 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
    View

    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30174497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada