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    • Panama

    Corporations and Foundations

    BAJOS DE CHIRIQUI, S.A.

    Last query to official sources on 19 Mar 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
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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    DANIELA DE LA GUARDIA DE GARCIA DE PARED
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MONALISA MOTTA DE DE LA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE ASI COMO AQUELLOS A QUIENES SE LES HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE ASI COMO AQUELLOS A QUIENES SE LES HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE ASI COMO AQUELLOS A QUIENES SE LES HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 8
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    LAS SEIS NIETAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 5
    View

    MONALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1971
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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