Updated at 17 Jun 2024
Panama
Corporations and Foundations
BILLABONA PANAMA LOGISTICS S.A.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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06/07/24
Document submitted
Related members (11)
Related members (11)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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JORGE PASCUAL
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DIRECTOR - TESORERO - SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
BILLABONA INTERNATIONAL LOGISTICS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2002
Related members: 2
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General index
BILLABONA PANA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/09/2015
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Asiento Id -7424340- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/12/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BILLABONA PANA...
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
BILLABONA PANA...
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
BILLABONA PANA...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BILLABONA PANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
BILLABONA PANA...
Organizacion actualizada