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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    BAIDA, 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
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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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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/82

      Document submitted

    Related members (5)

    Related members (5)
    SAUL NOBLESILLA BARRIA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ISRAEL GAZAL FASKHA
    • DIRECTOR
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    FRANCISCO ROGELIO DUQUE,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    STAR UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 3
    View

    OFER INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 2
    View

    MENTA ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    maquina generadora de sal en aerosol
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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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    Organizacion actualizada