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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BAHIA COMMERCIAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAPIA & ASOCIADOS.
    • AGENTE RESIDENTE
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    CLARISSA PLATA DE AGUIRRE
    • DIRECTOR
    • DIRECTORES
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    Associations (0)

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    Related organizations (3671) Other organizations with which this organization shares directors and dignitaries.

    RENIS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2005
    Related members: 16
    View

    ALDEBARAN TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 15
    View

    HENDON COMMERCIAL, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1976
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ZEPHYR
    File: 34453
    Registration: 07/07/10
    Gross tonnage: 15.35
    Net tonnage: 14.7
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    Brands (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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