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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BACCARAT INTERNATIONAL CORP.

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    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
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    Related members (13)

    Related members (13)
    JACOME & JACOME
    • AGENTE RESIDENTE
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    JULIE CHARLOTTE ALIX DUFAUR
    • DIRECTOR / SECRETARIO
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    MARIA DEL CARMEN DE CHANG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    LUCIANA MIRO DE GONZALEZ REVILLA
    • DIRECTOR - SECRETARIO
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    J.Y F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA CECILIA MIRO TODE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    AMERITRADE MODA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 5
    View

    NADU CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2019
    Related members: 4
    View

    LA RIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1971
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 176563
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    Official Gazette (1)

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

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