Updated at 25 Feb 2024
Panama
Corporations and Foundations
BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC)
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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05/07/19
Document submitted
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26/06/19
Document submitted
Related members (10)
Related members (10)
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JUAN JOSE SANTANA PEREZ
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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RENE MONTENEGRO
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SECRETARIO - TESORERO - DIRECTOR
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ERICK HAMBURGER BARRAZA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1999
Related members: 5
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JABONES Y ACEITES NATURALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 3
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General index
BLOQUE ACTIVO ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLOQUE ACTIVO ...
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)
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Assets index
BLOQUE ACTIVO ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BLOQUE ACTIVO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLOQUE ACTIVO ...
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
BLOQUE ACTIVO ...
Organizacion actualizada