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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BALDWIN ASSOCIATES INC.

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    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 (11)

    Related members (11)
    MARITZENIA VEGA
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ENRICO MARIO FRISO Y ENRICO FRISO CATTABRIGA
    • APODERADO
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    DAYRA MUñOZ DE MIGUELENA
    • DIRECTOR / SECRETARIO
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    CYNTHIA BROWN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4749) Other organizations with which this organization shares directors and dignitaries.

    SEA VIEW HOLDINGS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 12
    View

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 12
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 99633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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