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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BAIT 18 INTERNATIONAL, S.A.

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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
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
    Business

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SALOMON SETTON
    • DIRECTOR - PRESIDENTE
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    DARIO ENRIQUE MONCADA VALDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JEANE JOHNSON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    inversiones 4 children, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 4
    View

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 4
    View

    NATALIE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada