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    • Panama

    Corporations and Foundations

    AGENCIA BATISTA, S.A.

    Last query to official sources on 10 May 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ORLANDO ABDIEL CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    EMMA BATISTA QUINTERO
    • DIRECTOR - SECRETARIO
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    ROWINA NADIR BATISTA
    • DIRECTOR / VOCAL
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    ABDEL FRANYOVIS TUÑON DOMINGUEZ
    • TESORERO - DIRECTOR
    View
    JONNATAN MOISES TORRES BATISTA
    • DIRECTOR - PRESIDENTE
    View
    EL REPRSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL DIRECTOR-TESORERO Y EN-- SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JFD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2018
    Related members: 3
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    GRUPO BATISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 2
    View

    FUNDACION ENCIENDE UNA LUZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/06/2004
    Related members: 1
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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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (10)

    Operation permits (10)
    SOLO CON SUSCRIPCION
    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
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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 (1)

    News (1)
    /en/plans
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    Organizacion actualizada