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    • Panama

    Corporations and Foundations

    BAKTOP OVERSEAS CORP.

    Last query to official sources on 10 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SEVERO ANTONINI
    • DIRECTOR - TESORERO
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIE LOUISE (ALIAS MARISA) MARTELLI
    • DIRECTOR - SECRETARIO
    View
    CUALQUIERA DE LOS DIGNATARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALQUIERA DE LOS DIGNATARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALQUIERA DE LOS DIGNATARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7656) Other organizations with which this organization shares directors and dignitaries.

    DALENE OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1982
    Related members: 10
    View

    WILD CANE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1974
    Related members: 9
    View

    ZIMUR SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1966
    Related members: 9
    View
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    Real estate (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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