Updated at 21 Nov 2024
Panama
Corporations and Foundations
BANTER HOLDINGS CORP.
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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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10/04/24
Document submitted
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13/02/20
Document submitted
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28/09/18
Document submitted
Related members (22)
Related members (22)
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RODOLFO DE LA CRUZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO Y EN
AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7453)
Related organizations (7453)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 14
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DWELLING PANAMA INVESTMENT, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 14
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General index
BANTER HOLDING...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 14/02/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANTER HOLDING...
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
BANTER HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BANTER HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANTER HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
BANTER HOLDING...
Organizacion actualizada