Updated at 12 Jun 2024
Panama
Corporations and Foundations
BAHIA PLATEADA INVESTMENT, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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04/02/19
Document submitted
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26/11/18
Document submitted
Related members (11)
Related members (11)
CHRISTIAN FAJARDO
•
DIRECTOR / SECRETARIO
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GUILLERMO VILLEGAS
•
AGENTE RESIDENTE
|
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MANUEL DAVID APARICIO AMORES
•
AGENTE RESIDENTE
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jairo trujillo
•
PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
|
DIANA MARCELA GONGORA MARIN
•
DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SUS AUSENCIAS EL SECRETARIO O A QUIEN DESIGNE EXPRESAMENTE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 2
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General index
BAHIA PLATEADA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/02/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAHIA PLATEADA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
BAHIA PLATEADA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BAHIA PLATEADA...
Operation permits (0)
Operation permits (0)
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Operations index
BAHIA PLATEADA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
BAHIA PLATEADA...
Organizacion actualizada