Panama
Corporations and Foundations
THE BAU GROUP, S.A.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
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19/06/25
Document submitted
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16/11/23
New operation permit
Related members (10)
Related members (10)
MIGUEL ANGEL MARTINEZ DEL CID
•
AGENTE RESIDENTE
|
ANGEL BEITIA HERNANDEZ
•
DIRECTOR / TESORERO
|
ANGEL BEITIA ZARATE
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL.
•
REPRESENTANTE
|
JOAN CUADRENCH MORÉ
•
APODERADO
|
CESAR ZANGO MACIAS
•
DIRECTOR / TESORERO
|
360 CONSULTING GROUP,
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (364)
Related organizations (364)
Other organizations with which this organization shares directors and dignitaries.
ALTERNATIVE GREENFIELD INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2023
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2023
Related members: 4
|
General index
THE BAU GROUP,...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/03/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE BAU GROUP,...
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
THE BAU GROUP,...
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
THE BAU GROUP,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
THE BAU GROUP,...
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
THE BAU GROUP,...
Organizacion actualizada