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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BAKER TILLY PANAMA PRECIO DE TRANSFERENCIA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARISSA YOUNG
    • SUSCRIPTOR
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    JULIO ARAGON
    • DIRECTOR / PRESIDENTE
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    JOSE RAFAEL REYES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CROSSING TRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 4
    View

    ELCARIM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 3
    View

    INMOBILIARIA LITTLE MORNING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    BAKER TILLY PANAMA PRECIOS DE TRANSFERENCIA, S.A vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada