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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    BAYVIEW PROJECT, S.A.

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    Organization Report

    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 (14)

    Related members (14)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MIGUEL EDUARDO VALLARINO COX
    • DIRECTOR / PRESIDENTE
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    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    BAO GEN LIANG SU
    • PRESIDENTE - APODERADO - DIRECTOR
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    LICDA. CECILIA ALMANZA ROMERO
    • AGENTE RESIDENTE
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    FIRMA FORENSE PEREZ, DE LA GUARDIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA PANACHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 8
    View

    CONSTRUCCIONES Y EQUIPOS PESADOS B & G., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2018
    Related members: 7
    View

    CONSTRUCTORA RUQUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1986
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7781
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    BAYVIEW PROJECT vigente
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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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