Updated at 27 May 2024
Panama
Corporations and Foundations
BAWA ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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26/05/22
Document submitted
Related members (10)
Related members (10)
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SURESH WASHUMAL PUNJABI
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DIRECTOR / PRESIDENTE
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RAJESH SURESH PUNJABI ARCHBOLD
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DIRECTOR / SECRETARIO
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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LUIS A. CHALHOUB MORENO
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AGENTE RESIDENTE
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LUIS A. CHALHOUB MORENO.-
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2012
Related members: 6
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General index
BAWA ENTERPRIS...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAWA ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BAWA ENTERPRIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BAWA ENTERPRIS...
Operation permits (0)
Operation permits (0)
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Operations index
BAWA ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BAWA ENTERPRIS...
Organizacion actualizada