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Updated at 23 Mar 2024
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    • Panama

    Corporations and Foundations

    BATSANI FOUNDATION

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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 (11)

    Related members (11)
    YENI EICENITH MORALES
    • MIEMBRO
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    YENI EICENITH MORALES GONZALEZ
    • FUNDADOR - SECRETARIO
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    ALEXANDER ALFREDO HERNANDEZ VALENZUELA
    • FUNDADOR
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BATSANI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 5
    View

    HYPERLOOK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2021
    Related members: 1
    View

    PROYECTOS LA LLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 423093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BATSANI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada