Updated at 28 Apr 2024
Panama
Corporations and Foundations
PENN BALLANTINE 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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09/09/19
Document submitted
Related members (5)
Related members (5)
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IMRAN RAHMAN
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DIRECTOR - TESORERO - SECRETARIO
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RODOLFO SILVA BATISTA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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SHAHNAZ HUDA RAZZAK
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VICEPRESIDENTE - DIRECTOR
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FRANCO & FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3689)
Related organizations (3689)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 5
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General index
PENN BALLANTIN...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENN BALLANTIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PENN BALLANTIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PENN BALLANTIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENN BALLANTIN...
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)
No results found
Publications index
PENN BALLANTIN...
Organizacion actualizada