Panama
Corporations and Foundations
BACCARAT INTERNATIONAL CORP.
Last query to official sources on 04 Jul 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/10/23
New estate
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16/08/23
Document submitted
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03/05/23
Document submitted
Related members (13)
Related members (13)
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JACOME & JACOME
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AGENTE RESIDENTE
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JULIE CHARLOTTE ALIX DUFAUR
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DIRECTOR / SECRETARIO
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CAMILO NAVARRO QUELQUEJEU
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
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REPRESENTANTE
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LUCIANA MIRO DE GONZALEZ REVILLA
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DIRECTOR - SECRETARIO
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ROGELIO MIRO TODE
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DIRECTOR - PRESIDENTE
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MARIA CECILIA MIRO TODE
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DIRECTOR - TESORERO
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J.Y F. BOYD Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO
ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA
COSA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO
ORDEN AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA
COSA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2019
Related members: 4
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General index
BACCARAT INTER...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BACCARAT INTER...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BACCARAT INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BACCARAT INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BACCARAT INTER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BACCARAT INTER...
Organizacion actualizada