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    • Panama

    Corporations and Foundations

    BACARDO INTERVEST, S.A.

    Last query to official sources on 17 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 11/11/81

      Document submitted

    Related members (5)

    Related members (5)
    GERARDO GUTIERREZ
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    GERARDO GUTIERRES
    • SUSCRIPTOR
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    JOSE MOISES GUTIERRES DUARTE
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ZARFARK EURICA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 4
    View

    OVERSEAS WATCHES FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 4
    View

    INMUEBLES BURKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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