Updated at 18 Nov 2024
Panama
Corporations and Foundations
BUDAKAN INVESTMENTS, 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
-
20/07/24
Document submitted
-
08/06/24
Document submitted
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06/06/24
Document submitted
Related members (8)
Related members (8)
EFRAÍN ELOY ZANETTI PINILLA
•
DIRECTOR / PRESIDENTE
|
CARLOS ALBERTO GIL
•
AGENTE RESIDENTE
|
EFRAÍN ELOY ZANETTI AMADO
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
•
REPRESENTANTE
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ROBERTO AUGUSTO ZANETTI PINILLA
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1984
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2007
Related members: 4
|
General index
BUDAKAN INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/08/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUDAKAN INVEST...
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
BUDAKAN INVEST...
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
BUDAKAN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUDAKAN INVEST...
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
BUDAKAN INVEST...
Organizacion actualizada