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    Corporations and Foundations

    BASTET INTERNATIONAL GROUP, INC.

    Last query to official sources on 02 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    MARCO ANTONIO MONTEVERDE
    • DIRECTOR - SECRETARIO
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    FRANK ARLONDO GOMEZ
    • DIRECTOR - TESORERO
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    ALEXIANA ROMERO ZAGO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SIRENERGY LATINOAMERICA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 3
    View

    S.I.P. GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    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 (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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    Organizacion actualizada