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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    BAKER GROUP INCORPORATED.

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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 (13)

    Related members (13)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSA ARNOLD G.
    • DIRECTOR / TESORERO
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    LARISSA E. CASTAÑEDA
    • DIRECTOR / SECRETARIO
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    YVETTE ROGERS
    • DIRECTOR - TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CARMEN WONG
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (11365) Other organizations with which this organization shares directors and dignitaries.

    WILLERTON INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 12
    View

    SUPERSTAR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 11
    View

    NORTHPARK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 11
    View
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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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