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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BAYSHORE DEVELOPMENT ASSOCIATES, S.A.

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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.

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    Related members (9)

    Related members (9)
    JUAN CARLOS NUÑEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SANDRA AROSEMENA DE BENEDETTI
    • DIRECTOR - SECRETARIO
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    GREYSI RODRIGUEZ DE CEDEÑO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GEOLOGICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1990
    Related members: 1
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    HAVATTI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2003
    Related members: 1
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