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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    BAY MANAGEMENT INC.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    FIRST NAME CORPORATE SERVICES LIMITED
    • DIRECTOR
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    FIRST NAMES SECRETARIES (JERSEY) LIMITED
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JONATHAN MICHAEL SCOTT WARREN
    • PRESIDENTE - DIRECTORES
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    DUNCAN STUART (ALTERNO)
    • DIRECTORES
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    SIMON BOYD DE CARTERET
    • DIRECTORES
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    W.S.W. SECRETARIES LIMITED
    • SECRETARIO
    W.S.W. SECRETARIES LIMITED
    • TESORERO
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    LOMAX HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 8
    View

    QUADREX HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 8
    View

    NEW BRIDGES MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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