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    • Panama

    Corporations and Foundations

    BAHIA ESMERALDA, S.A.

    Last query to official sources on 23 Dec 2024

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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
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/10/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/71

      Document submitted

    Related members (12)

    Related members (12)
    MONIQUE DE MONTAIGU
    • SUBSECRETARIO
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    ENA PAOLA GENSINI
    • DIRECTOR - PRESIDENTE
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    JESUS BARBERO AGUIRRE
    • SUSCRIPTOR
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    RENUNCIA
    • Agente Residente
    EL PRESIDENTE EN SU REEMPLAZO EL TESORERO.
    • REPRESENTANTE
    TILE Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RONELL PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1983
    Related members: 12
    View

    DEL REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1980
    Related members: 12
    View

    BAHIA MARLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1972
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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