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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    BAIKAL INTERNATIONAL, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    AURA LOPEZ DE VALLARINO
    • SUSCRIPTOR
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    ELEONORE DE RODIN
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JUAN RAMON VALLRINO LOPEZ
    • SUSCRIPTOR
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    JUAN RAMON VALLARINO LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SIEVER CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1987
    Related members: 10
    View

    EBERHARD CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 6
    View

    SAINT MAURICE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1987
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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