Panama
Corporations and Foundations
BAUTEC GLOBAL S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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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12/01/23
Document submitted
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23/04/21
Document submitted
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19/02/20
Document submitted
Related members (12)
Related members (12)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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CARLOS ENRIQUEZ FERGUNSON DIAZ
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APODERADO
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE
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REPRESENTANTE
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JAVIER DEMETRIO RIVERA DOMINGUEZ
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DIRECTOR
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JOSE RODOLFO LEIVA
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AGENTE RESIDENTE
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JAVIER ENRIQUE JAEN GONZALEZ
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PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/06/2014
Related members: 1
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GLOBUS SERVICES ACCOUNTING PMA Organization type: SOCIEDAD COMÚN
Registration date: 10/05/2012
Related members: 1
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GPE GERENCIA DE PROYECTOS ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2022
Related members: 1
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General index
BAUTEC GLOBAL ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAUTEC GLOBAL ...
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
BAUTEC GLOBAL ...
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
BAUTEC GLOBAL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BAUTEC GLOBAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BAUTEC GLOBAL ...
Organizacion actualizada