Updated at 02 Jun 2024
Panama
Corporations and Foundations
BUSINESS IN PANAMA, INC.
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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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24/08/24
Document submitted
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28/12/23
Document submitted
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28/04/23
Document submitted
Related members (6)
Related members (6)
JOSE DANIEL SAENZ
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DIRECTOR
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JAINER VILLARREAL
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DIRECTOR - TESORERO - SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO NECESITARA,
SIEMPRE Y EN TODO MOMENTO, AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONIST
AS PARA CUALQUIER TIPO DE TRANSACCION BANCARIAS, JUDIAL O DE BIENES
RAICES PROPIOS O AJENOS DE LA SOCIEDA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (249)
Related organizations (249)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2005
Related members: 10
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PACIFIC SHORE INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 9
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COMPAñIA PANAMEñA PARA LA PRESERVACION DE LA NATURALEZA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2005
Related members: 7
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General index
BUSINESS IN PA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUSINESS IN PA...
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
BUSINESS IN PA...
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
BUSINESS IN PA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUSINESS IN PA...
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
BUSINESS IN PA...
Organizacion actualizada