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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    BYC INTERNACIONAL, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JHEN LUISMAR YZQUIEL MENDEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RAMON ROLANDO REYES ROSAS
    • DIRECTOR / SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O SECRETARIO OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    ALVARO GILBERTO CASTAÑEDA MARTINEZ
    • DIRECTOR - DIRECTOR / TESORERO
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    JOSE ANGEL BUSTAMANTE DEVANDAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JOSHUA REYES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2022
    Related members: 4
    View

    AMERICAN CLOUD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2011
    Related members: 2
    View

    VITAFINE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 2
    View
    See complete data
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (434)

    Customs (434)
    radiador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parte para maquina cocechadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para manipuladores ( bloque de...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    BYC INTERNACIONAL vigente
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2020-10-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-12-25 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada