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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BAINEIVYN CORPORATION

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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

    • 26/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/09/97

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOVANE BIEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    ARIATNE WATSON
    • PRESIDENTE - DIRECTOR
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    WORLD ENERGY SOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 6
    View

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 6
    View

    TRANSOCEANIC TOWING & SALVAGE ENGINEERING MANAGEMENT LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1992
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TARRA 'O' EXPRESS
    File: 20410
    Registration: 23/09/97
    Gross tonnage: 1787.0
    Net tonnage: 959.0
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    Brands (0)

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