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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    B.I.S.A. BAHAMAS INTERNATIONAL, S.A. .

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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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    JOSE ANTONIO JOVANE BIEBERACH
    • DIRECTOR - PRESIDENTE
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    DELIA BIEBERACH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO, LA SECRETARIA, SI ELLA NO ESTA HAY QUE HACER UN ACTA PARA DARLE PODER A OTRO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    VANYI CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1991
    Related members: 5
    View

    INMOBILIARIA BENJOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1987
    Related members: 4
    View

    LIRIEX CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1991
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada