Updated at 27 May 2024
Panama
Corporations and Foundations
BIANCO ESTATE PROPERTY 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
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Changes history
Changes history
Business
-
29/06/24
Document submitted
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01/01/24
Document submitted
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30/03/23
Document submitted
Related members (6)
Related members (6)
CATHERINA UKSTIN PERUZZI
•
DIRECTOR - SUSCRIPTOR
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HILDA BETI UKSTIN PERUZZI
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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IVAN ENRIQUE ZAMBRANO NIETO
•
DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD QUIEN
TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA
DE CUENTA BANCARIA A NOMBRE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA
PODRA EJERCER CUALQUIERA DE LOS DIGNATARI
•
REPRESENTANTE
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VONETTA GISELLE STERLING
•
AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD QUIEN
TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA
DE CUENTA BANCARIA A NOMBRE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA
PODRA EJERCER CUALQUIERA DE LOS DIGNATARI
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
BIANCO LOFT 10 HOLDING CORP.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
|
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2010
Related members: 3
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SUNRISE INTERNATIONAL CHARITY FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 11/08/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 2
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General index
BIANCO ESTATE ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIANCO ESTATE ...
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
BIANCO ESTATE ...
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
BIANCO ESTATE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIANCO ESTATE ...
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
BIANCO ESTATE ...
Organizacion actualizada