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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    BAIONA S.A.

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    Organization Report

    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 (13)

    Related members (13)
    ALBERTO BLANCO GARCIA
    • DIRECTOR
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    SAMUEL GARCIA GARCIA
    • DIRECTOR - TESORERO
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    MANUEL GARCIA GARCIA
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE MANUEL CARREIRO CARREIRO SEGUN DOCUMENTO 1942221, FICHA 727252 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MARZO DE 2011.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JOSEFINA GARCIA GARCIA SEGUN DOCUMENTO 1942824, FICHA 727252 DE LA SECCION DE MERCANTIL DESDE EL 21 DE MARZO DE 2011.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ALMANZA & ALMANZA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LAJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 6
    View

    BEMAJO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1983
    Related members: 6
    View

    BIENES Y RAICES SAN CRISTOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    BAIONA, S.A vigente
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    Organizacion actualizada