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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BAF, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    BEATRIZ ELENA MUÑOZ DOMINGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ADELINA MOREIRA SUDANO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FRANCISCO RUBEN YANES GUILLEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO O SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MUÑOZ & DOMINGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2011
    Related members: 2
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    OASIS 10D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 1
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    INVERSIONES GASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 65548
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HAPPY FLOWERS cancelado
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    HAPPY FLOWERS en solicitud
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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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    News (0)

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