Updated at 17 Jun 2024
Panama
Corporations and Foundations
BANDERA GROUP CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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23/04/21
Document submitted
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25/05/20
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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SAMUEL ROSENBERG
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PRESIDENTE - TESORERO - SECRETARIO
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ANDREA VILLASECA
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DIRECTOR
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SAMANTHA FEDERICO
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SUSCRIPTOR
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TT & ASOCIADOS,
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1985
Related members: 2
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LAFINUR, S.ADING AND INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1974
Related members: 1
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General index
BANDERA GROUP ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANDERA GROUP ...
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
BANDERA GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANDERA GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
BANDERA GROUP ...
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
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News (0)
News (0)
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Publications index
BANDERA GROUP ...
Organizacion actualizada