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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES BADUPAR, S.A.

    Last query to official sources on 02 Dec 2024

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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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    Related members (8)

    Related members (8)
    JUAN CARLOS LEON SOLANO Y FABIOLA YINETH ZULETA BARRIOS,
    • APODERADO
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    LEYLA GILL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YARIBETH BATISTA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O C
    • REPRESENTANTE
    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O C
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE; EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O C
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    RIVERSIDE VILLAGE PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 9
    View

    W&A SONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 6
    View

    WORLD REALTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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