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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    BAJO VERDE 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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    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

    • 01/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS BOLIVAR PEDRESCHI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NADIA PEDRESCHI DE HALMAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 14
    View

    CELLINI INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 10
    View

    FRAY BARTOLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1992
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 3948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4049
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada