Panama
Corporations and Foundations
BATALA HOLDINGS, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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24/08/20
Document submitted
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12/02/15
Document submitted
Related members (6)
Related members (6)
SABRINA ARGUELLO DE ABAUNZA
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SUSCRIPTOR
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RAMIRO ABAUNZA SEDDA
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SUSCRIPTOR - AGENTE RESIDENTE
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FEDERICO JOSE PARKER SOTO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL REAL ESTATE DEVELOPMENTS & PROMOTIONS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2016
Related members: 1
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General index
BATALA HOLDING...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BATALA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BATALA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BATALA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
BATALA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BATALA HOLDING...
Organizacion actualizada