Updated at 20 Dec 2024
Panama
Corporations and Foundations
BASQUIÑA CORPORATION 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
-
20/12/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (13)
Related members (13)
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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GERARDO ANTONIO VALDERRAMA PINILLA
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AGENTE RESIDENTE
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CARLOS ALBERTO TORRES MARTINEZ
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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SEVERIANO RODRIGUEZ ARGUELLES
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DIRECTOR / PRESIDENTE
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ALBERTO DE LEON
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y PROYECTOS PALMETO S.A. (INPROPASA) Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2006
Related members: 5
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DISTRIBUIDORA E INVERSIONES GUIMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2001
Related members: 5
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SERVICIOS MARITIMOS INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2000
Related members: 4
|
General index
BASQUIÑA CORPO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BASQUIÑA CORPO...
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
BASQUIÑA CORPO...
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
BASQUIÑA CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BASQUIÑA CORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BASQUIÑA CORPO...
Organizacion actualizada