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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BAY VIEW PROPERTY, S.A.

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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

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    Related members (7)

    Related members (7)
    BLUE HARMONY LTD.
    • DIRECTOR / TESORERO
    View
    SAPHIR MANAGEMENT LTD.
    • DIRECTOR / PRESIDENTE
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    IRIS BRUETSCH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA DESIGNADO POR LA JUNTA DIRECTIVA PARA ESTE PROPOSITO.
    • REPRESENTANTE
    LUIS ROMERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES PANASUIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 5
    View

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 4
    View

    MONFORT INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335670
    Solo con suscripción
    Solo con suscripción
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