Panama
Corporations and Foundations
BEJARANO, BARRIOS Y ASOCIADOS, S.A.
Last query to official sources on 17 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
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05/01/99
Document submitted
Related members (8)
Related members (8)
VILMA CASTILLO DE CHIU
•
DIRECTOR - SECRETARIO
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PEDRO A. FONSECA
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DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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PEDRO ANTONIO FONSECA
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SUSCRIPTOR
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ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y TEMPORALES EJERCERA
ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y TEMPORALES EJERCERA
ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO ALTOS DE PEDREGAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1999
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2009
Related members: 3
|
General index
BEJARANO, BARR...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BEJARANO, BARR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BEJARANO, BARR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BEJARANO, BARR...
Operation permits (0)
Operation permits (0)
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Operations index
BEJARANO, BARR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BEJARANO, BARR...
Organizacion actualizada