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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BAU DEVELOPERS, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ANDRES DAVID BENZAQUEN GROSZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MICHAEL DE HAAS JESURUN
    • DIRECTOR / TESORERO
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    DAVID ENOC ALVAREZ MONTANO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN LAS AUSENCIAS DEL MISMO, LO SERÁ EL SECRETARIO O AL PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CAROL DENISE GRUNWALD TESTA
    • DIRECTOR / TESORERO
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    EDWIN ROBERTO GUARDIA ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRUPO STERK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2019
    Related members: 5
    View

    CASAMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 4
    View

    BAIT MILO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAU DEVELOPERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada