Updated at 28 Jul 2024
Panama
Corporations and Foundations
BANICEL INVESTMENT 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/12/19
Document submitted
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29/05/17
Document submitted
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19/08/16
Document submitted
Related members (13)
Related members (13)
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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JUSTO ALEJANDRO REYNA VILLARREAL
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SUSCRIPTOR
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SABINE SIMKHOVITCH-DREYFUS
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DIRECTOR / TESORERO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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JOELLE ZUMOFEN FRUTTERO
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DIRECTOR / TESORERO
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SERRA HOFSTETTER
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DIRECTOR / SECRETARIO
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RUTH GIANNINA DE SANCHEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5072)
Related organizations (5072)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/09/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2000
Related members: 8
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General index
BANICEL INVEST...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANICEL INVEST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BANICEL INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BANICEL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANICEL 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
BANICEL INVEST...
Organizacion actualizada