Updated at 15 Dec 2024
Panama
Corporations and Foundations
BANYAN TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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16/07/15
Document submitted
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20/08/14
Document submitted
Related members (7)
Related members (7)
MARISOL REYES
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DIRECTOR - TESORERO - SECRETARIO
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GLADYS REYES
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DIRECTOR - VICEPRESIDENTE
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JUVENAL SANTAMARIA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2002
Related members: 5
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SERVICIOS ADMINISTRATIVOS OCTAGON ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 4
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General index
BANYAN TRADING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/07/2015
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Asiento Id -6681266- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/05/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANYAN TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BANYAN TRADING...
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
BANYAN TRADING...
Operation permits (0)
Operation permits (0)
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Operations index
BANYAN TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
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Publications index
BANYAN TRADING...
Organizacion actualizada