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    • Panama

    Corporations and Foundations

    BAU DEVELOPERS, INC.

    Last query to official sources on 03 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
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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.

    Changes history

    Changes history
    Business

    • 15/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROLANDO CANDANEDO DENEKEN
    • AGENTE RESIDENTE
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    MICHAEL DE HAAS JESURUN
    • DIRECTOR / TESORERO
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    ANDRES DAVID BENZAQUEN GROSZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN LAS AUSENCIAS DEL MISMO, LO SERÁ EL SECRETARIO O AL PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CAROL DENISE GRUNWALD TESTA
    • DIRECTOR / TESORERO
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    EDWIN ROBERTO GUARDIA ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO STERK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2019
    Related members: 6
    View

    CASAMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 4
    View

    BAIT MILO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada