Updated at 05 Apr 2024
Panama
Corporations and Foundations
BULLION DEALER 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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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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14/03/18
Operation permit cancelation
Related members (10)
Related members (10)
ARCENIO ABDIEL BARRIOS SOLIS
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SUSCRIPTOR
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ENRIQUE FONSECA
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DIRECTOR / TESORERO
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GIANLUCA BERTI
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DIRECTOR / PRESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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MONICA I. GUEVARA A.
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DIRECTOR / SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ARCENIO A. BARRIOS S.
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3511)
Related organizations (3511)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 9
|
COMPAGNIE MINIERE PAUL ISNARD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 6
|
General index
BULLION DEALER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/01/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BULLION DEALER...
Real estate (0)
Real estate (0)
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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
BULLION DEALER...
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
BULLION DEALER...
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
BULLION DEALER...
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
BULLION DEALER...
Organizacion actualizada