Updated at 03 May 2024
Panama
Corporations and Foundations
BANTEN HOLDING GROUP,INC.
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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
-
01/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
SUCRE, ARIAS & REYES
•
AGENTE RESIDENTE
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JOSE SEBASTIAN ATENCIO SANCHEZ
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DIRECTOR
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MARISEL DELLA TOGNA
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SUSCRIPTOR
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EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESCOBAR,DELLA TOGNA & PATTERSON
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AGENTE RESIDENTE
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DIEGO BEJARANO DAZA
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DIRECTOR - SECRETARIO
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IVAN ALBERTO PUYO VASACO
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DIRECTOR
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EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (672)
Related organizations (672)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2006
Related members: 5
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
General index
BANTEN HOLDING...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANTEN HOLDING...
Real estate (0)
Real estate (0)
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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
BANTEN HOLDING...
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
BANTEN HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANTEN HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BANTEN HOLDING...
Organizacion actualizada