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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    BAOZO 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
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    Related members (10)

    Related members (10)
    ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE
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    JOSE PRIETO RODRIGUEZ
    • SUSCRIPTOR
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    YICEL HENAO DE PRIETO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, SE NOTIFICARA POR ESCRITO LA PERSONA ENCARGADA.
    • REPRESENTANTE
    LUIS DAVID ACEVEDO HENAO
    • PRESIDENTE - DIRECTOR
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O LA PERSONA QUE SE DESIGNE PARA ESTE CARGO POR ESCRITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CLEMENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 12
    View

    GRUPO PORTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 5
    View

    PENSION GALICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 12372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 784
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada