Updated at 27 Feb 2024
Panama
Corporations and Foundations
BINASCO TRADING 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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07/06/24
Document submitted
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21/12/23
Document submitted
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23/01/17
Document submitted
Related members (9)
Related members (9)
JULIO ERNESTO LINARES FRANCO
•
SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL
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REPRESENTANTE
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA, PODRA COMPROMETYER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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ANDRE TERLINDEN
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1416)
Related organizations (1416)
Other organizations with which this organization shares directors and dignitaries.
ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 10
|
General index
BINASCO TRADIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BINASCO TRADIN...
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
BINASCO TRADIN...
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
BINASCO TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
BINASCO TRADIN...
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
BINASCO TRADIN...
Organizacion actualizada