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    • Panama

    Corporations and Foundations

    BASI MODULARES ESPAÑOLES, S.A.

    Last query to official sources on 01 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOAQUIN MARTINEZ SANCHEZ
    • DIRECTOR / TESORERO
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    JOAQUIN MARTINEZ MARTINEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARIA GLORIA SANCHEZ TRIVIÑO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA SERA REEMPLAZADO POR EL DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRIVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 7
    View

    MAZAL ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 6
    View

    FUNDACIÓN G Y J MARTINEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2021
    Related members: 6
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    Real estate (0)

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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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