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    • Panama

    Corporations and Foundations

    BAHIA'S BRANDS INC.

    Last query to official sources on 30 Jun 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (14)

    Related members (14)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ROBERTO RETORTA CARRETE
    • PRESIDENTE - TESORERO - DIRECTOR
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    ANTONIO DOMINGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE RICHA M
    • DIRECTORES - VICE-PRESIDENTE
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    ANTONIO DOMINGUEZ RICHA
    • PRESIDENTE - DIRECTORES - TESORERO
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    CORALIA RICHA A.
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ANTONIO DOMINGUEZ Y HNO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1958
    Related members: 4
    View

    EUROPEAN PROGRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1992
    Related members: 4
    View

    EDIFICIO ASTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1977
    Related members: 3
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (119)

    Customs (119)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    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
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada