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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS B & Y,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
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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
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    Related members (12)

    Related members (12)
    STEPHANIE ABBOTT
    • DIRECTOR / VICEPRESIDENTE
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    CHRISTOPHER ABBOTT
    • SECRETARIO - DIRECTOR
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    YOVANNE DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FERNANDO SIERRA
    • TESORERO
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    ANAYANSY JOVANE CUBILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ABBSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 7
    View

    STESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 7
    View

    FERAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NEGOCIOS B & Y, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada