Updated at 06 Apr 2024
Panama
Corporations and Foundations
BANASA GROUP 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/04/24
Document submitted
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10/05/18
Document submitted
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20/07/16
Document submitted
Related members (16)
Related members (16)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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WALTER JOSE MENDIETA SALVO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO. A TALES EFECTOS, BASTARÁ LA DECLARACIÓN DEL DIGNATARIO DE QUE TRATE PARA ACREDITAR ANTE TERCEROS LA E
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REPRESENTANTE
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JORGE AUGUSTO RODRIGUEZ TEJEDA
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DIRECTOR / VICEPRESIDENTE
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JOSE BALTODANO CABRERA
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DIRECTOR / PRESIDENTE
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ROBERTO MARTINO SALVO HORVILLEUR
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
parques industriales y comerciales, s.a. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2014
Related members: 5
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URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 4
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General index
BANASA GROUP INC
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2018
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 21/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BANASA GROUP INC
Real estate (0)
Real estate (0)
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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
BANASA GROUP INC
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
BANASA GROUP INC
Operation permits (0)
Operation permits (0)
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Operations index
BANASA GROUP INC
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
BANASA GROUP INC
Organizacion actualizada