Updated at 20 Jul 2024
Panama
Corporations and Foundations
BAVIERA INVESTMENTS INC.
Watch this company
Receive changes alerts.
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
-
10/03/22
Document submitted
-
31/10/19
Document submitted
-
21/08/19
Document submitted
Related members (11)
Related members (11)
ANDRE MARCEL TERLINDEN
•
DIRECTOR / PRESIDENTE
|
TAPIA,LINARES & ALFARO
•
AGENTE RESIDENTE
|
MARIO EDUARDO CORREA ESQUIVEL
•
SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
•
Persona con Derecho a Firma
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.EN SU DEFCETO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE,SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
•
REPRESENTANTE
|
MICHELLE VANESSA SAEZ CEDEÑO
•
DIRECTOR / SECRETARIO
|
VIELKA MIREYA DIAZ BARRIOS
•
DIRECTOR / PRESIDENTE
|
EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (1417)
Related organizations (1417)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2007
Related members: 10
|
General index
BAVIERA INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/03/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2019
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/08/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAVIERA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAVIERA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAVIERA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAVIERA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAVIERA INVEST...
Organizacion actualizada