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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    BAHIA SPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    REYNA JAEN
    • DIRECTOR - TESORERO
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    JOSE ALEJANDRO ROJAS
    • DIRECTOR - SECRETARIO
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    JOSE CORCIONE
    • DIRECTOR - PRESIDENTE
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    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    BALI DEVELOPMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 7
    View

    OCEAN LOFT NO. 11, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 6
    View

    FIJI DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAHIA SPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada