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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BAYFRONT 2605C, S.A.

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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 (11)

    Related members (11)
    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
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    MIREYA RAMIREZ
    • SUSCRIPTOR
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    ERIKA YESENIA CHONG KOON DE SUAREZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA MERCEDES PUIG DE SUAREZ
    • DIRECTOR
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    ANGEL SUAREZ PUIG
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BAYFRONT 2205C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 9
    View

    MEDITERRANEO LOFT 12B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 9
    View

    FUNDACION ATEBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2003
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 73879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada