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    • Panama

    Corporations and Foundations

    BARRAZA OSORIO & ASOCIADOS ABOGADOS

    Last query to official sources on 09 Dec 2024

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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)

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    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (1)

    Associations (1)
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    Solo con suscripción • Solo con suscripción
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    H.B.O. SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 5
    View

    H.B.O. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2016
    Related members: 5
    View

    GRUPO DON CHALO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2016
    Related members: 4
    View
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    Organizacion actualizada