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    Corporations and Foundations

    GRUPO BABRAM, SOCIEDAD ANONIMA

    Last query to official sources on 30 Jun 2025

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    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 (10)

    Related members (10)
    RAMIN SAFI ARDESTANI SHOJAE
    • PRESIDENTE - DIRECTOR
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    Lic. ANNIE ESTHER GOMEZ GONZALEZ
    • AGENTE RESIDENTE
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    VERONICA MICHELLE ROJAS DE SAFI ARDESTANI
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE.---
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CASPIAN, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 5
    View

    LA FUNDACION LILQUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2015
    Related members: 5
    View

    RAMRALI,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 3
    View
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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 (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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