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    • Panama

    Corporations and Foundations

    BAYTOWN OVERSEAS S.A.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 22/03/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    JOSE SAIZ
    • PRESIDENTE - DIRECTOR
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    SHIRLEY &DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. LA FIRMA INDIVIDUAL DEL PRESIDENTE Y SECRETARIO O CON LA FIRMA CONJUNTA DEL TESORERO; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y SECRETARIO O CON LA FIRMA CONJUCTA DEL TE
    • REPRESENTANTE
    SHIRLEY &DIAZ;
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. LA FIRMA INDIVIDUAL DEL PRESIDENTE Y SECRETARIO O CON LA FIRMA CONJUNTA DEL TESORERO; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDEN TE Y SECRETARIO O CON LA FIRMA CONJUCTA DEL TE
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. LA FIRMA INDIVIDUAL DEL PRESIDENTE Y SECRETARIO O CON LA FIRMA CONJUNTA DEL TESORERO; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDEN TE Y SECRETARIO O CON LA FIRMA CONJUCTA DEL TE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2784) Other organizations with which this organization shares directors and dignitaries.

    TRADAFIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1987
    Related members: 8
    View

    SOMERSET DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 6
    View

    BERNER TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1993
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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