Updated at 26 May 2024
Panama
Corporations and Foundations
BAIYARA CAPITAL CORP.
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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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06/06/18
Document submitted
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13/10/17
Document submitted
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20/09/17
Document submitted
Related members (10)
Related members (10)
MABEL CRISTINA CUADRO DIAZ
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DIRECTOR / PRESIDENTE
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MARTIN RAMON SECCO GARCIA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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GELSYS NIETO
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DIRECTOR / TESORERO
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JOHANA AVILA
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DIRECTOR / PRESIDENTE
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NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (779)
Related organizations (779)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 5
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General index
BAIYARA CAPITA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2018
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 16/10/2017
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 16/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAIYARA CAPITA...
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
BAIYARA CAPITA...
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
BAIYARA CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
BAIYARA CAPITA...
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
BAIYARA CAPITA...
Organizacion actualizada