Updated at 01 Nov 2024
Panama
Corporations and Foundations
BASAKUKWE COMPANY 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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16/11/23
Document submitted
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14/11/23
Document submitted
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08/01/18
Document submitted
Related members (11)
Related members (11)
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PILAR VALENTINA EPIFANIO ORLANDO
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SUSCRIPTOR
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MANUEL TORIBIO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PRÓPOSITO.
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REPRESENTANTE
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MANUEL TORIBIO CRUZ
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DIRECTOR / SECRETARIO
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RICHARD ALPHONSE BALLARD VARGAS
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DIRECTOR / PRESIDENTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1110)
Related organizations (1110)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2002
Related members: 5
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General index
BASAKUKWE COMP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BASAKUKWE COMP...
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
BASAKUKWE COMP...
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
BASAKUKWE COMP...
Operation permits (0)
Operation permits (0)
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Operations index
BASAKUKWE COMP...
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
BASAKUKWE COMP...
Organizacion actualizada