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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    DEUTSCHE BAYANO, S.A.

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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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/08/84

      Document submitted

    Related members (6)

    Related members (6)
    ANTONIO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    ANTONIO HERNANDEZ SANZ
    • DIRECTOR
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    ELKE HAEBERLEIN DE WESSEL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CINCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1983
    Related members: 5
    View

    LETTERA 2,000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1984
    Related members: 4
    View

    CONDOR MINING & EXPLORATION COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 4
    View
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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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