Updated at 05 Nov 2024
Panama
Corporations and Foundations
FINANCIERA BANTEX, S.A.
Watch this company
Receive changes alerts.
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
-
02/05/24
Document submitted
-
02/05/24
Document submitted
-
02/05/24
Document submitted
Related members (4)
Related members (4)
RAFAEL ERNESTO ROBINSON JULIO
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
EDWIN ABEL DELGADO MARTÍNEZ
•
DIRECTOR / TESORERO
|
RAFAEL ERNESTO ROBINSON VARGAS
•
AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN L A REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/11/2022
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1997
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1997
Related members: 2
|
General index
FINANCIERA BAN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2023
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/09/2023
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA BAN...
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
FINANCIERA BAN...
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
FINANCIERA BAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
FINANCIERA BAN...
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
FINANCIERA BAN...
Organizacion actualizada