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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BAAKLIN SOCIEDAD ANONIMA

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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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    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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CAMEL GOZAINE DE GOZAINE
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    EYDI DE PUY DE GOZAINE
    • DIRECTOR - SECRETARIO - TESORERO
    View
    KARIM GOZAINE GOZAINE
    • DIRECTOR - PRESIDENTE
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    CAMEL GOZAINE DE GONZAINE
    • VICEPRESIDENTE
    View
    SAMIRA KAMEL GOZAINE GOZAINE
    • DIRECTOR - SECRETARIO - TESORERO
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    SAMIRA KAMEL GOZAINE GONZAINE
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GOZAINE REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 6
    View

    MYSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 5
    View

    PANAMODA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1985
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 45437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAAKLIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada