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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    BAY VIEW MYSTIC 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
    Business

    Related members (10)

    Related members (10)
    POONAM RAMCHAND MOORJANI
    • DIRECTOR - SECRETARIO
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    MOHAN TILUMAL SACHANANDANI
    • PRESIDENTE - DIRECTOR
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    VIEW PACIFIC PROPERTIES S.A.
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POREL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VIEW PACIFIC PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 5
    View

    BAY TORRE COSMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 4
    View

    BAY VIEW ALCAZAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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