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    • Panama

    Corporations and Foundations

    BASELINE FINANCIAL INC.

    Last query to official sources on 01 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    F A Y ASOCIADOS
    • AGENTE RESIDENTE
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    LEYLA GILL
    • SUSCRIPTOR
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    SAIRA MARTES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O PERMANENTES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARISTOTELES FLORES
    • DIRECTOR - TESORERO
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    ANEL H. FLORES
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O PERMANENTES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • Agente Residente
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O PERMANENTES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 6
    View

    LIBERTY MEDIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 5
    View

    SAN BOSCO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2016
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 402274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada