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    • Panama

    Corporations and Foundations

    GRUPO BABEL DE PANAMA S.A

    Last query to official sources on 13 Jul 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    GUILLERMO ANDRES LEONES GONZALEZ Y MIGUEL ANDRES ALBARRACIN CANTILLO
    • APODERADO
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    NICOLAS EPIFANIO
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL. .
    • REPRESENTANTE
    CARMEN TUÑON
    • APODERADO
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    CRISTOBAL MALAVASSI GUTIERREZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL. .
    • REPRESENTANTE
    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BABEL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 15
    View

    BBL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
    View

    NUEVE RIO ABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    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 (78)

    Government payments (78)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (25)

    Public tenders (25)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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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    Financial Statements (0)

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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