Updated at 08 May 2024
Panama
Corporations and Foundations
BAHÍA AZUL INTERNATIONAL ENTERPRISES, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/05/19
Document submitted
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05/07/17
Document submitted
Related members (9)
Related members (9)
KAREN SALDAÑA
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DIRECTOR / TESORERO
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MARIANA CRISTINA SÁNCHEZ PÉREZ DE BONIFASI
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DIRECTOR / PRESIDENTE
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DIRECTOR / SECRETARIO
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De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
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AGENTE RESIDENTE
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU ausencia lo serÁ el secretario.
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REPRESENTANTE
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ANA MARÍA PÉREZ PINTO DE SÁNCHEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (425)
Related organizations (425)
Other organizations with which this organization shares directors and dignitaries.
DIAMOND CAPITAL ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2017
Related members: 5
|
GRUPO DE NEGOCIOS DIAMOND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 4
|
General index
BAHÍA AZUL INT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BAHÍA AZUL INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BAHÍA AZUL INT...
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
BAHÍA AZUL INT...
Operation permits (0)
Operation permits (0)
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Operations index
BAHÍA AZUL INT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BAHÍA AZUL INT...
Organizacion actualizada