Updated at 20 Oct 2024
Panama
Corporations and Foundations
BIENES INVERSIONES PANAMA, 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
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Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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05/07/17
Operation permit cancelation
Related members (7)
Related members (7)
KELTHIA SANTAMARIA
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SUSCRIPTOR
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JORGE DIAZ ORDOÑEZ
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AGENTE RESIDENTE - DIRECTOR
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ROSIO LILIANA ALMARZA BATISTA
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SECRETARIO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE TENDRA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
INTERAMERICAN POLICE SECURITY DISTRIBUTORS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2000
Related members: 4
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General index
BIENES INVERSI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2015
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Asiento Id -7408151- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/05/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES INVERSI...
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
BIENES INVERSI...
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
BIENES INVERSI...
Operation permits (2)
Operation permits (2)
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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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
BIENES INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BIENES INVERSI...
Organizacion actualizada