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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    BAYWATER INTERNATIONAL INC.

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    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
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    Related members (12)

    Related members (12)
    JAMIE LEE STAPLETON VEGA
    • DIRECTOR / SECRETARIO
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    YADISELIS CORDOBA BUSTAMANTE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    HAYDEE MORALES DE MORENO
    • DIRECTOR - SECRETARIO
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    ELENA COSME DE MENACHO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    P & P VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 9
    View

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 6
    View

    ANTHARTIC MALL DEVELOPMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 214467
    Solo con suscripción
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