Panama
Corporations and Foundations
BAY COMMERCE, S.A.
Last query to official sources on 15 Oct 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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05/01/23
Document submitted
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22/08/22
Document submitted
Related members (9)
Related members (9)
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GEORGINA LUCERO DE JORDAN
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SUSCRIPTOR
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SIMON BENCHIMOL GABAY
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PRESIDENTE - SECRETARIO - DIRECTOR
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ABRAHAM BENCHIMOL BENMAMAN
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SUBTESORERO - DIRECTOR
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. A FALTA DE AMBOS EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO.
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REPRESENTANTE
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SOFER ALTAFULLA & ASOCIADOS,
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AGENTE RESIDENTE
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO. A FALTA DE AMBOS EL REPRESENTANTE LEGAL DE LA
SOCIEDAD SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO. A FALTA DE AMBOS EL REPRESENTANTE LEGAL DE LA
SOCIEDAD SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2007
Related members: 1
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General index
BAY COMMERCE, ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAY COMMERCE, ...
Real estate (0)
Real estate (0)
No results found
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
BAY COMMERCE, ...
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
BAY COMMERCE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAY COMMERCE, ...
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
BAY COMMERCE, ...
Organizacion actualizada