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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    BAHAMAS INTERNATIONAL WORLDWIDE ENTERPRISE INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    VALENTIN OBALDIA
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS DELGADO
    • SUSCRIPTOR
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    PABLO SANTOS URRIOLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTADO LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO , LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA EQUIPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 4
    View

    FRANDOM A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
    View

    TEALEN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 4
    View
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