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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    THE BAU GROUP, 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
    Business

    Related members (6)

    Related members (6)
    360 CONSULTING GROUP
    • AGENTE RESIDENTE
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    CESAR ZANGO MACIAS
    • DIRECTOR / TESORERO
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    ANABELIS DE LEÓN BARRIOS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (318) Other organizations with which this organization shares directors and dignitaries.

    ALTERNATIVE GREENFIELD INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2023
    Related members: 6
    View

    BAUVIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2023
    Related members: 4
    View

    FUNDACION PAZ Y BODICHITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2020
    Related members: 3
    View
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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 (2)

    Customs (2)
    filtros de aire con sus partes y accesorios
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para filtrar agua con sus partes...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THE BAU GROUP, S.A vigente
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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