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    • Panama

    Corporations and Foundations

    CALIFORNIA BAY, S.A.

    Last query to official sources on 18 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    DANI ZAFRANI KADOCH
    • DIRECTOR
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    JULIO CESAR RAMEA LASSO
    • SUSCRIPTOR
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    JACOBO ZAFRANI KADOCH
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN CASO DE UASENCIA TEMPORAL PODR SE EJERCIDA POR EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE UASENCIA TEMPORAL PODR SE EJERCIDA POR EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE UASENCIA TEMPORAL PODR SE EJERCIDA POR EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    COSTA NORTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 13
    View

    INTELICASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 11
    View

    LIBERTY BELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1987
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    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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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada