Updated at 24 Dec 2024
Panama
Corporations and Foundations
BAY 16 S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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14/06/22
Document submitted
Related members (10)
Related members (10)
YAUDA KUZNIECKY
•
SUSCRIPTOR
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RUBEN JOSE LEVY
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SUSCRIPTOR
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MURAD HENRY HARARI BTESH
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SECRETARIO - PRESIDENTE - APODERADO - DIRECTOR
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ROSY BTESH DE HARARI
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DIRECTOR - SECRETARIO
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SHELLA GUINDI ATTIE
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DIRECTOR - TESORERO
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KUZNIECKYBARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/08/2016
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2007
Related members: 5
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General index
BAY 16 S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/10/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAY 16 S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAY 16 S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAY 16 S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAY 16 S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAY 16 S.A.
Organizacion actualizada