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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    BAEXSA, S.A.

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NISLA CRISTINA PIERRE MELO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - AGENTE RESIDENTE
    View
    ANTONIO ELOY SAUCEDO VELASCO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    DIANA SARAI CONCEPCION SANTOS
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    CESAR EMANUEL LASSO SALINAS
    • DIRECTOR / TESORERO
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    JUAN ANTONIO CONCEPCION SANTOS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA EMPRESA QUEDANDO ASI LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA ARELYS TIBISAY OROZCO MALUENGA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ÉSTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MTECH EUROPEAN TECHNOLOGY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 4
    View

    SERVICIOS DE DISEÑO CONSTRUCCION Y TOPOGRAFICOS, S.A. (SEDICOTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2018
    Related members: 3
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    BUFETE MELO PIERRE Y ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/08/1992
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    BAEXA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    BAEXA S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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