Updated at 01 Jun 2024
Panama
Corporations and Foundations
BABILONIO & CIA.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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
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23/09/19
Document submitted
Related members (9)
Related members (9)
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EDUARDO ENRIQUE DE GRACIA CASASOLA
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SUSCRIPTOR
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NELLY IVONNE MENDIETA
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DIRECTOR
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BUFETE ILLUECA
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AGENTE RESIDENTE
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LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE Y EN SU DEFECTO LA VICE-
PRESIDENTA DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2010
Related members: 1
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General index
BABILONIO & CI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 24/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BABILONIO & CI...
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
BABILONIO & CI...
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
BABILONIO & CI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BABILONIO & CI...
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
BABILONIO & CI...
Organizacion actualizada