Updated at 26 Feb 2024
Panama
Corporations and Foundations
SAN FRANCISCO & BAN TRST JD,INC.
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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
-
16/08/24
Document submitted
-
11/10/19
Document submitted
-
31/07/19
Document submitted
Related members (8)
Related members (8)
MARLENE VARGAS
•
SUSCRIPTOR
|
HAROLD JAVIER ARTUNDUAGA MOSQUERA
•
DIRECTOR - SECRETARIO
|
WILSON JAVIER ARTUNDUAGA HOYOS
•
DIRECTOR - PRESIDENTE
|
ALVAREZ DE SOTO & ESPINOSA JIMENEZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CIIANDEX INVESTMENT CORPORATION,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2010
Related members: 2
|
JD BANCOR ARTUNDUAGA INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2015
Related members: 2
|
General index
SAN FRANCISCO ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN FRANCISCO ...
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 FRANCISCO ...
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 FRANCISCO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN FRANCISCO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAN FRANCISCO ...
Organizacion actualizada