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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION BAHIA DEL ISTMO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RAQUEL COHEN DE TURGMAN
    • SUSCRIPTOR
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    SAMUEL TURGMAN
    • SUSCRIPTOR
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    ROY JAEN D´ANGELO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO, DE PRESIDENTE EN AUSENCIAS DEL MISMO Y EN ORDEN QUE CONTINUA, EL VICE-PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCI
    • REPRESENTANTE
    RAQUEL KAIRE
    • TESORERO - DIRECTOR
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    JOSE BAJMAN
    • PRESIDENTE - DIRECTOR
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    ORLY ARONOVICI
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO, DE PRESIDENTE EN AUSENCIAS DEL MISMO Y EN ORDEN QUE CONTINUA, EL VICE-PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TERRENOS 770, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 3
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    INMOBILIARIA CHURCHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
    View

    MATERIALES CONSTRUCENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 28536
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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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    News (0)

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