Updated at 22 May 2024
Panama
Corporations and Foundations
PANAMA BANKER & CONSTRUCTION, S.A.
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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
Solo con suscripción
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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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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MARGARITA ROVIRA DE VALDES
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SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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LOURDES MAGDALENA GRENALD KU
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DIRECTOR - SUBTESORERO - SECRETARIO - SUSCRIPTOR
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CRISTHIAN ABDUL VALDES GRENALD
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PRESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL DIRECTOR PRESIDENTE DE LA
JUNTA DIRECTIVA Y POR EL DIRECTOR SECRETARIO EN AUSENCIA DEL ANTERIOR Y
EN ULTIMA INSTANCIA POR AUSENCIA DE LOS ANTERIORES LO HARA LA DIRECTORA
TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 7
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BUSINESS FINANCIAL INDUSTRY CORPORATION PLC Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 4
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Organization type: FUNDACION
Registration date: 24/09/2014
Related members: 3
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General index
PANAMA BANKER ...
Public deeds (6)
Public deeds (6)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2023
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2023
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Asiento Id -7306862- (DISOLUCIÓN) Entrada ...
Registration date: 08/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA BANKER ...
Real estate (2)
Real estate (2)
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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
PANAMA BANKER ...
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
PANAMA BANKER ...
Operation permits (1)
Operation permits (1)
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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
PANAMA BANKER ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PANAMA BANKER ...
Organizacion actualizada