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    Corporations and Foundations

    BAY ONE DEVELOPMENT, S.A.

    Last query to official sources on 21 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE FLORES
    • SUSCRIPTOR
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    ERNESTO NUñEZ CAYASO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ENRIQUE NELKENBAUM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DESTINY 5400, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 6
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    FUNDACION JONDAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2003
    Related members: 6
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    NEW GENERATION DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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