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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BAYA HIBE PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    ANIBAL CEDEÑO MADRID
    • DIRECTOR
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    HUGO MARIA RAMIREZ FRANCO
    • APODERADO
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    RENE SIRIAS SILVA
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA LO SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS MEDIANTE PODER GENERAL
    • REPRESENTANTE
    IRIDIUMLEX
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    IRIDIUMLEX

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/03/2013
    Related members: 4
    View

    BRANDING TRENDS & CO.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/05/2018
    Related members: 3
    View

    FAMILY MEMBER VETERINARY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    BICHOS STORE ESTAMPADOS vigente
    Solo con suscripción
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    BICHOS STORE vigente
    Solo con suscripción
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    Solo con suscripción
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    BICHOS STORE vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    News (0)

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    Organizacion actualizada