Loading
Updated at 08 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    BAY (NOMINESS) LIMITED
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    CALEDONIA CORPORATE MANAGEMENT GROUP LIMITED INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (10)

    People with similar names (10)
    LIN GAY LAY
    View
    JAY BAE
    View
    MAY BELL LAY CARRACEDO
    View
    JAY YAY CHU GOMEZ
    View
    JONATHAN JAY LAY
    View
    CHANG DAVID TAY WAY
    View
    JAYNE KAY ALLISON GAY
    View
    may kay wu
    View
    jhonathan jay lay
    View
    may ling lay carracedo
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE TURISMO DE PANAMA Adjudicado
    simposio de mega infraestructura sostenible y evaluacion ambiental. solicitamos el pago de una cena de gala en plaza los libertadores del ministerio de relaciones exteriores el dia 02 de diciembre de 2015 a las 08:00 p.m. dicha cena sera para los 300 participantes e invitados del congreso que se estara realizando en nuestro pais del 01-13 de diciembre de 2015. ver especificaciones tecnicas en el portal de panamacompras.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    RIPERTON BAY LIMITED vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations