Updated at 16 Dec 2024
Panama
Corporations and Foundations
BANFERS PANAMA 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
Changes history
Changes history
Business
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11/10/19
Document submitted
-
31/07/19
Document submitted
-
03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
JOSE GREGORIO FERNANDEZ VELASQUEZ
•
DIRECTOR - PRESIDENTE
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JOSE RAFAEL REYES
•
SUSCRIPTOR
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ABRAHAM ISAI VALLES
•
DIRECTOR - TESORERO - SUSCRIPTOR
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GOMEZ, GRIMALDO, & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD CIVIL
Registration date: 01/03/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2011
Related members: 5
|
General index
BANFERS PANAMA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANFERS PANAMA...
Real estate (1)
Real estate (1)
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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
BANFERS PANAMA...
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
BANFERS PANAMA...
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
BANFERS PANAMA...
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
BANFERS PANAMA...
Organizacion actualizada