Updated at 07 Apr 2024
Panama
Corporations and Foundations
BAY FACTORING 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/04/24
Document submitted
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31/05/16
New operation permit
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30/05/16
Document submitted
Related members (6)
Related members (6)
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MARIA CORONA DIAZ DE ALVAREZ
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SUSCRIPTOR
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CARMEN LUZ BARRAZA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2021
Related members: 3
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General index
BAY FACTORING ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/05/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAY FACTORING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAY FACTORING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAY FACTORING ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BAY FACTORING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAY FACTORING ...
Organizacion actualizada