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    • Panama

    Corporations and Foundations

    BARRO BLANCO, S.A.

    Last query to official sources on 23 Aug 2024

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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
    Business

    • 20/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    LIC. IVETT PONTE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KAREN KIESWETTER SHAW
    • DIRECTOR - VOCAL
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    KATHY MARCELLE KIESWETTER HERRERA
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SU DEFECTO QUIEN D ESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    YESENIA CASTILLO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    OLMEDO KIESWETTER RUBIO
    • TESORERO
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    FRANCISCO OLMEDO PITTI SANTOS
    • DIRECTORES - VOCAL
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    SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SU DEFECTO QUIEN D ESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    KRIKAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 14
    View

    SIMBRAH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 10
    View

    MARIER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1992
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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