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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    BAHIA TRADING CORP.

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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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    Changes history

    Changes history
    Business

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MICHELLE SOBERON
    • DIRECTOR
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    CARLOS MARRE ARCE
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GONZALO BERNAL LAZCANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    ENDARA & MARRE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    WHITE STAR DISTRIBUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 12
    View

    FUJITA HOLDINGS, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1991
    Related members: 7
    View

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View
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    Real estate (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada