Updated at 12 Jun 2024
Panama
Corporations and Foundations
BANIA ASSOCIATES 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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29/04/21
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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LINETH PONCE VERGARA
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SUSCRIPTOR
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QUERUBE C. DE NUÑEZ
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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KARL- HEINZ HEMMERLE
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DIRECTOR / SECRETARIO
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ANTON DANIEL WYSS
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DIRECTOR / PRESIDENTE
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RENZO ZANOLARI
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 4
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MS CONSULTING INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2014
Related members: 4
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General index
BANIA ASSOCIAT...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 02/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANIA ASSOCIAT...
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
BANIA ASSOCIAT...
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
BANIA ASSOCIAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANIA ASSOCIAT...
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.
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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
BANIA ASSOCIAT...
Organizacion actualizada