Panama
Corporations and Foundations
BATES EXPORTIMPORT, S.A.
Last query to official sources on 26 Feb 2025
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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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
Solo con suscripción
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
-
09/09/79
Document submitted
Related members (6)
Related members (6)
JAIME PADILLA GONZALEZ
•
DIRECTOR
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JAME RICARDO ARIAS
•
SUSCRIPTOR
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JAIME PADILLA BELIZ
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2493)
Related organizations (2493)
Other organizations with which this organization shares directors and dignitaries.
BLOOMING GROUP OF INVESTORS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1979
Related members: 14
|
JIGWOOD INTERNATIONAL CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1979
Related members: 14
|
SINCLAIR'S STEEL AND SHIPPING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1979
Related members: 14
|
General index
BATES EXPORTIM...
Public deeds (4)
Public deeds (4)
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)
No results found
Legal index
BATES EXPORTIM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BATES EXPORTIM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BATES EXPORTIM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BATES EXPORTIM...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BATES EXPORTIM...
Organizacion actualizada