Panama
Corporations and Foundations
BIJAO FRONT BEACH, CORP.
Last query to official sources on 10 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/08/25
Document submitted
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21/06/25
Document submitted
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21/10/22
Document submitted
Related members (10)
Related members (10)
DARWIN ANTONIO FERRER FRANCO
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SUSCRIPTOR
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EVA JOSEFINA DAGER
•
DIRECTOR / TESORERO - APODERADO - PRESIDENTE
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JUAN ALBERTO GASPARD LARTITEGUI
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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GABRIELLA BACCARANI ALEMAN
•
AGENTE RESIDENTE
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ANDRES ALEJANDRO GASPARD DAGER
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2015
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2015
Related members: 8
|
General index
BIJAO FRONT BE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BIJAO FRONT BE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BIJAO FRONT BE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BIJAO FRONT BE...
Operation permits (0)
Operation permits (0)
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Operations index
BIJAO FRONT BE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIJAO FRONT BE...
Organizacion actualizada