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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    BAHIA CORONADO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    HAIM PESSO LEVY
    • PRESIDENTE - DIRECTOR
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    ISAAC LIOR PESSO LEVY
    • SECRETARIO - DIRECTOR
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    RONNY COHEN SCHARF
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 8
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 8
    View

    CHORRERA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85043
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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