Updated at 26 May 2024
Panama
Corporations and Foundations
BALLYNEETY S.A.
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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
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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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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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17/09/18
Document submitted
Related members (6)
Related members (6)
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OCTAVIO AMAT CHONG.
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SUSCRIPTOR
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ADOLFO SAURI
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SUSCRIPTOR
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PATRICK CONWAY
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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STEP-PANAMA (SOCIETY OF TRUST AND ESTATE PRACTITIONERS-PANAMA) Organization type: PERSONERÍA JURÍDICA
Registration date: 30/04/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 2
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General index
BALLYNEETY S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 20/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALLYNEETY S.A.
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
BALLYNEETY S.A.
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
BALLYNEETY S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALLYNEETY S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
BALLYNEETY S.A.
Organizacion actualizada