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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA E- BAY, PTY, INC.

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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
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    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
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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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DELIMAR RODRIGUEZ
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    GUSTAVO ADOLFO ROJAS RODRIGUEZ
    • SECRETARIO - APODERADO
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    JESUS ALFREDO PAPARONI MENDEZ
    • DIRECTOR / TESORERO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEADAD LA EJERCERA EL PRESIDENTE COMO EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TEXELLCA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 3
    View

    LATIN AMERICA STEEL COMPANY, S.A. (LASCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 3
    View

    MI FLACA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30280149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30280150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Customs (4)
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    congelador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    generadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    neveras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada