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Updated at 06 Apr 2024

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Panama

Corporations and Foundations

BAHAI CORPORATION

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Organization Report

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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

corporate_fare

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

04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
21/07/76

Document submitted

Related members (7)

Related members (7)

Actives (7)
Inactives (0)


EUSEBIO DELFIN BACARDI • DIRECTOR - PRESIDENTE View
OLGA VELEZ DE ADAMES • SUSCRIPTOR View
HILDA FUENTES PIN • DIRECTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FALCON INVESTMENTS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/10/1973

Related members: 4

CIA. DE INVERSIONES SOMESO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/1982

Related members: 2

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General index

BAHAI CORPORATION

Public deeds (4)

Public deeds (4)

Digital (3)
Scanned (1)


Asiento Id -11212707- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8691920- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6932867- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/07/1976 Download


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Court records and edicts (0)

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BAHAI CORPORATION

Real estate (0)

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Assets index

BAHAI CORPORATION

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BAHAI CORPORATION

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BAHAI CORPORATION

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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Publications index

BAHAI CORPORATION

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