Updated at 10 Jun 2024
Panama
Corporations and Foundations
BAFATA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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23/12/23
Document submitted
Related members (5)
Related members (5)
AGUSTIN ALVAREZ AMADOR
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ROBERTO RODRIGUEZ MANZANARES
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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RODRIGO CESAR RIERA CLAVEL
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TESORERO - DIRECTOR
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WINSTON SPADAFORA FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1999
Related members: 5
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LA CONFEDERACION DEL CANADA VENEZOLANA CA Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1992
Related members: 5
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INTERAMERICAN OVERSEAS FINANCIAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1982
Related members: 4
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General index
BAFATA, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAFATA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAFATA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAFATA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAFATA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BAFATA, S.A.
Organizacion actualizada