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    • Panama

    Corporations and Foundations

    CONSTRUCTORA BAHIA, S.A.

    Last query to official sources on 09 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

    • 13/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JAIME ANTONIO GRAELL
    • DIRECTOR / TESORERO
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    CARLOS MAURICIO VILLATORO
    • DIRECTOR / SECRETARIO
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AU- SENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    OCTAVIO VALLARINO ARIAS
    • DIRECTOR - SECRETARIO
    View
    SIMON HAFEITZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AU- SENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AU- SENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3133) Other organizations with which this organization shares directors and dignitaries.

    FINANCENTRO 15C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 9
    View

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 9
    View

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
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    Organizacion actualizada