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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    BANSISTEMAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EDGARDO MENDEZCHUMACEIRO ARREAZA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    FRANCISCO CAROL
    • DIRECTOR
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    RICARDO ALFREDO LEYBA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LOGIC PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 3
    View

    PH SOUTH BEACH 9A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 3
    View

    FERRETERIA BATISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 2
    View
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    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
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL Adjudicado
    planta electrica solar portatil.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    maquina para contar billetes.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BANSISTEMAS, S.A vigente
    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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    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
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    Organizacion actualizada