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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BAHIA MANZANILLO, S.A.

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    Organization summary

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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

    • 02/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOTI TWAISHY
    • PRESIDENTE - DIRECTOR
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    JOSE ALBERTO DE MAYO BENAIM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JORAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 6
    View

    SL INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 5
    View

    MOTSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2002
    Related members: 5
    View
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