Updated at 11 Jun 2024
Panama
Corporations and Foundations
BAMBINI INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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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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04/01/24
Document submitted
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18/05/23
Document submitted
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22/03/18
Document submitted
Related members (10)
Related members (10)
MARIA ELENA BORGONOVO DE ALVAREZ
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DIRECTOR / VICEPRESIDENTE
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTEY EL VICEPRESIDENTE, DE MANERA INDISTINTA
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REPRESENTANTE
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JUAN JOSE VIAUD PEREZ, MARIA ELENA BORGONOVO DE ALVAREZ, RAUL ALVAREZ BELISMELIS Y ANA GERALDINA AVILES DE VIAUD
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Apoderado
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JUAN JOSÉ VIAUD
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1976
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1990
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/03/2011
Related members: 4
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General index
BAMBINI INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAMBINI 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)
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Brands (0)
Brands (0)
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Assets index
BAMBINI INVEST...
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
BAMBINI INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
BAMBINI INVEST...
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
BAMBINI INVEST...
Organizacion actualizada