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Updated at 14 Nov 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
    location_on
    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
    • TESORERO - DIRECTOR / PRESIDENTE
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    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    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)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (500)

    Customs (500)
    filtro de aire
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtro lubricante o carburantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    turbocompresor
    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
    Next arrow_forward Operations

    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