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    • Panama

    Corporations and Foundations

    NORTHBAY INTERNATIONAL INC.

    Last query to official sources on 23 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HILDAURA BATISTA DE SALADO
    • SUSCRIPTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN SU ORDEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (332) Other organizations with which this organization shares directors and dignitaries.

    GENESIS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1993
    Related members: 6
    View

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 5
    View

    GISBOURNE DEVELOPMENT TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (64)

    Customs (64)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada