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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    BASY INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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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 (5)

    Related members (5)
    BASSIMA YAAFAR CHAMIN
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    BASSIMA BILAL YAAFAR DAKROUB
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERÁ LA DIRECTORA BASSIMA BILAL YAAFAR DAKROUB.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TRANSITYRE LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 4
    View

    INTERCAUCHOS INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 3
    View

    MARBEZ DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 453460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 393106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada