Updated at 15 Apr 2024
Panama
Corporations and Foundations
BAY SUN 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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01/09/16
Document submitted
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23/02/10
New property
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26/11/08
Document submitted
Related members (9)
Related members (9)
MIRIAM PENOLOPE DIAZ ALVARADO
•
SUSCRIPTOR
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GUILLERMO OSCAR MODELO QUIÑONES
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SUSCRIPTOR
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUBTESORERO
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EL PRESIDENTE EN SU DEFECTO,AUSENCIA O SIMPLE INHABILIDAD,LO SERA LA
SECRETARIA DE LA SOCIEDAD.
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REPRESENTANTE
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ILKA MARIELA RAMSEY ALDANA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO,AUSENCIA O SIMPLE INHABILIDAD,LO SERA LA
SECRETARIA DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10671)
Related organizations (10671)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 20
|
THE IRISH TWINS CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 20
|
General index
BAY SUN INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2016
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Asiento Id -6702547- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/11/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAY SUN INVEST...
Real estate (1)
Real estate (1)
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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
BAY SUN INVEST...
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
BAY SUN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAY SUN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAY SUN INVEST...
Organizacion actualizada