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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BAA INVESTMENT COMPANY 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
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    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE GOMEZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TRONCOSO,LACAYO & PORRAS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (661) Other organizations with which this organization shares directors and dignitaries.

    MARILINE ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 16
    View

    JORPER CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 15
    View

    POSADAS PRINCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1985
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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