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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BAYWATER OVERSEAS 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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALINA DE LA GUARDIA DE EMILIANI
    • DIRECTOR - PRESIDENTE
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    ILEANA DEL CARMEN MARTINELLI TONO
    • TESORERO - DIRECTOR
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    OSCAR EMILIANI VALENCIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BLOOM OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 2
    View

    INVERSIONES ELECTROCENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 2
    View

    BLOOM OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 400959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada