Updated at 15 Sep 2024
Panama
Corporations and Foundations
BANEGAS CONSULTORES, 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
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30/07/24
Document submitted
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30/07/24
Document submitted
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13/11/19
Document submitted
Related members (8)
Related members (8)
GUSTAVO RAYNIER RIVERA RODRIGUEZ
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SECRETARIO - DIRECTOR / PRESIDENTE
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DIRECTOR / PRESIDENTE - SECRETARIO
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GUSTAVO RIVERA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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AURELIO APARICIO FARIAS
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DIRECTOR / TESORERO
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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: FUNDACION
Registration date: 06/08/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2008
Related members: 1
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General index
BANEGAS CONSUL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/11/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANEGAS CONSUL...
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
BANEGAS CONSUL...
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
BANEGAS CONSUL...
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
BANEGAS CONSUL...
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
BANEGAS CONSUL...
Organizacion actualizada