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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BAYCO TRADING, S.A.

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    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 (14)

    Related members (14)
    MARLENIS JACQUELINE GUEVARA CASTILLO
    • DIRECTOR
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    BILAL YAAFAR
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ANABEL SANCHEZ MUÑOZ
    • DIRECTOR
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    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    ZIAD AHMAD YAAFAR YAAFAR
    • DIRECTOR / SECRETARIO
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    BILAL YAAFAR YAAFAR
    • DIRECTOR / PRESIDENTE
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    AHMAD EL SAYED DAHER YAAFAR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    ZICO EXPORT , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 14
    View

    OPORTO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 12
    View

    EXOTICA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 11
    View
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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.
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