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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BAY ONE DEVELOPMENT, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE FLORES
    • SUSCRIPTOR
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    ENRIQUE NELKENBAUM
    • DIRECTOR - TESORERO
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    ISAAC MIZRACHI RUSSO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DESTINY 5400, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 6
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    FUNDACION JONDAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2003
    Related members: 6
    View

    NEW GENERATION DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 266298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6985
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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
    Solo con suscripción
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    News (0)

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    Organizacion actualizada