Updated at 06 Apr 2024
Panama
Corporations and Foundations
BANIAN INTERNATIONAL SERVICES CORP.
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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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Changes history
Changes history
Business
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02/01/24
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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ANA MARIA NUNES
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DIRECTOR / SECRETARIO
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JAVVIER ORILLAC ICAZA
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SUSCRIPTOR
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ORILLAC Y ASOCIADOS
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AGENTE RESIDENTE
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PEDRO JOSE ROJAS FRANKLIN
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DIRECTOR / SECRETARIO
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PEDRO ANDRES ROJAS CHIRINOS
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DIRECTOR / PRESIDENTE
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PEDRO ALONSO MONTOYA MEDINA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA
TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES
EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2007
Related members: 8
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SILVERLAND INTERNATIONAL COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2015
Related members: 6
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General index
BANIAN INTERNA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/11/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANIAN INTERNA...
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
BANIAN INTERNA...
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
BANIAN INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANIAN INTERNA...
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.
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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
Publications index
BANIAN INTERNA...
Organizacion actualizada