Updated at 08 May 2024
Panama
Corporations and Foundations
SAN BASILIO CAPITAL CORP.
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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
-
20/06/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (9)
Related members (9)
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ROSIBETH ESCUDERO
•
SECRETARIO - DIRECTOR - TESORERO
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DIRECTORES - SECRETARIO - TESORERO
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JULIO CEDEöO
•
DIRECTORES
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SOBERON Y ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2059)
Related organizations (2059)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2009
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2008
Related members: 14
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General index
SAN BASILIO CA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN BASILIO CA...
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
SAN BASILIO CA...
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
SAN BASILIO CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN BASILIO CA...
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)
No results found
Publications index
SAN BASILIO CA...
Organizacion actualizada