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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BAHAMAS, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CESAR ALEXANDER MORALES ARAUZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SUSCRIPTOR
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    MAVIS ARAUZ MIRANDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EDGAR NABIR GUTIERREZ ARAUZ
    • DIRECTOR / TESORERO
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    Lic. EDRULFO ISRAEL ESPINALES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARAMORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2016
    Related members: 4
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    DISTRIBUIDORA PANACHISA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2018
    Related members: 3
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    INDUSTRIAS CHIRICANA DEL CALZADO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 2
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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)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SPEED DELIVERY MENSAJERIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FREEDOM MARKETING DIGITAL ACADEMY vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FREEDOM MARKETING DIGITAL ACADEMY cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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