Updated at 13 Aug 2024
Panama
Corporations and Foundations
BANSTEAD ASSETS 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
-
12/06/24
Document submitted
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08/06/24
Document submitted
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14/11/18
Document submitted
Related members (11)
Related members (11)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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MORENO Y FABREGA
•
AGENTE RESIDENTE
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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GINA A. MARTINEZ G.
•
DIRECTOR - SECRETARIO
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MARCO A. SAN BERGUIDO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14167)
Related organizations (14167)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
|
EAGLE RIVER ENTERPRISES, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/11/2014
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
|
General index
BANSTEAD ASSET...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2018
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Asiento Electrónico Nº 4 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 15/11/2018
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANSTEAD ASSET...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BANSTEAD ASSET...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANSTEAD ASSET...
Operation permits (0)
Operation permits (0)
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Operations index
BANSTEAD ASSET...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BANSTEAD ASSET...
Organizacion actualizada