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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    BAGAY DEVELOPMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
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    GUSTAVO RIVERA
    • VICEPRESIDENTE - DIRECTOR
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    ALEXIS MOSCOTE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS EL VICE-PRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS PALMETO S.A. (INPROPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 5
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    DISTRIBUIDORA E INVERSIONES GUIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2001
    Related members: 5
    View

    SANTA CLARA BEACH LOTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INFOSERVICE vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada