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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    BAGGIE LIMITED CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 09/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIE MARTINELLI
    • SUSCRIPTOR
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    MONICA ALEMAN
    • SUSCRIPTOR
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    CEFERINO CEDEñO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INVESTMENT HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 6
    View

    S & S INTERNATIONAL TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2003
    Related members: 6
    View

    COMUNICACIONES YM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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