Updated at 27 Apr 2024
Panama
Corporations and Foundations
BANIAS RESOURCES 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
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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22/08/22
Document submitted
Related members (7)
Related members (7)
LILDIA VERÓNICA MEDINA DE AIZPURÚA
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SUSCRIPTOR
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NORA MARÍA TAYLOR
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DIRECTOR / SECRETARIO
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JOSÉ GILBERTO TAYLOR COKER
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL TESOERO O EL SECRETARIO.
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REPRESENTANTE
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LIDIA DE AIZPURÚA
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DIRECTOR / TESORERO
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MEDINA & ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BANIAS RESOURC...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 19/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANIAS RESOURC...
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
BANIAS RESOURC...
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
BANIAS RESOURC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANIAS RESOURC...
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
BANIAS RESOURC...
Organizacion actualizada