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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    BAYVIEW FINANCIAL INC.

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    Organization Report

    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
    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 (6)

    Related members (6)
    MIGUEL SANTOS GUTIERREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    RODRIGO HERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2612) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA ALIMENTICIA EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 14
    View

    INVSUR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 14
    View

    GLOBAL INVESTMENT AND REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 14
    View
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    Real estate (0)

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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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