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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    C.I. BARON PANAMA, INC.

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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

    • 16/08/24

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      Document submitted

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      Solo con suscripción

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

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      Document submitted

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    Related members (8)

    Related members (8)
    LILIA BAKER DE CONTRERAS
    • SUSCRIPTOR
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    YU TOGANO
    • DIRECTOR
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    OSAMU ONISHI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    C. I. DAYSTAR PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1988
    Related members: 6
    View

    ENCINO VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1985
    Related members: 6
    View

    C. & C. MANAGEMENT (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1988
    Related members: 5
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DAISHOWA VOYAGEUR
    File: 11023
    Registration: 08/02/85
    Gross tonnage: 10392.98
    Net tonnage: 7867.14
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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