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Baileys group
Baileys group
Updated at 22 Aug 2024
Panama
Corporations and Foundations
BAILEYS GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/02/24
Document submitted
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08/05/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
JUAN BAUTISTA TEJEIRA
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DIRECTOR
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LORENA JULIETA ANDRADE DE GARCIA
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SUSCRIPTOR
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PATRICIA MENDOZA MENDOZA
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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JENIFER JACINTO FUENTES VASQUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 2
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General index
BAILEYS GROUP ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAILEYS GROUP ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAILEYS GROUP ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BAILEYS GROUP ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BAILEYS GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
BAILEYS GROUP ...
Organizacion actualizada