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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    BAILEN CONSULTANTS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    PIERREALAIN WAVRE
    • DIRECTOR - PRESIDENTE
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    PIERRE-ALAIN WAVRE
    • PRESIDENTE - DIRECTORES
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    ES EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    MADENIA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2004
    Related members: 7
    View

    OILWELL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 4
    View

    SG DIAMOND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2002
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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