Updated at 14 Nov 2024
Panama
Corporations and Foundations
BINDU ENTERPRISE S.A.
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Organization Report
Organization summary
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/06/24
Document submitted
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24/05/24
Document submitted
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10/01/24
Document submitted
Related members (11)
Related members (11)
MONICA ANDREA GUALTERO ANGARITA
•
DIRECTOR / SECRETARIO
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LINETH PONCE
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD, EL SR. NICOLAS MAURICIO MONTEJO VILLA
•
REPRESENTANTE
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SAHASRARA HOLDINGS INC.
•
DIRECTOR / TESORERO
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LUZ DELI SUIRA
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA PUEDE EJERCER ALTERNATIVAMENTE CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA RPRESENTACIÓN LEGAL LA EJERCERÁ LA DIRECTORA - SECRETARIA, LUZ DELI SUIRA, QUIEN NO PODRÁ DISPONER DE ACTIVOS DE CUALQUIER TIPO NI CONTRATAR OBLIGACIONES QUE SUPEREN LA CUANTÍA DE VEINTICINCO MIL DÓLARES (S$25,000.00), SIN AUTORIZACIÓN DE LA JUNTA DIRECTIVA O SU PRESIDENTE.
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REPRESENTANTE
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Associations (6)
Associations (6)
Organizations in which this organization serves as a related member.
FORZA CAPITAL ADVISORY S.A.
Sociedad anonima
• Vigente
•
REPRESENTANTE
•
DIRECTOR / SECRETARIO
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SAHASRARA CONSULTING, S.A.
Sociedad anonima
• Vigente
•
REPRESENTANTE
•
DIRECTOR / SECRETARIO
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|
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BINDU ENTERPRI...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 13 (CORRECCIÓN) Entrada ...
Registration date: 10/06/2024
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Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2024
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BINDU ENTERPRI...
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
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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
BINDU ENTERPRI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BINDU ENTERPRI...
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
BINDU ENTERPRI...
Organizacion actualizada