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    • Panama

    Corporations and Foundations

    BARRACUDA INVESTMENTS 002, S.A.

    Last query to official sources on 17 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    INES FERNANDEZ DE TUÑON
    • DIRECTOR - TESORERO
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    RAMON MORALES
    • SUSCRIPTOR
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    YISSELL ARAGUNDI
    • SUSCRIPTOR
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    RENUNCIA
    • Secretario
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    RENUNCIA
    • Director
    MARITIME & FISHERY CONSULTANTS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERDE AZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 4
    View

    PANAMENIAN BPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 4
    View

    NORTHERN LAKE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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