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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    BANQUETES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALICIA JAEN
    • SECRETARIO - DIRECTOR
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    LYNETTE COLLINS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ARCHIBALDO BOYD BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DELA SOCIEDAD Y EN SU AUSENCIA EL TESORERO PARA QUE REPRESENTE A LA SOCIEDAD CON LAS MISMA FACULTADES DEL PRESIDENTE
    • REPRESENTANTE
    HILARIO BELLIDO O.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DELA SOCIEDAD Y EN SU AUSENCIA EL TESORERO PARA QUE REPRESENTE A LA SOCIEDAD CON LAS MISMA FACULTADES DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHICHO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 2
    View

    FUMIGADORA QUICK CONTROL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1984
    Related members: 2
    View

    FRASA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BANQUETES REALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada