Updated at 15 Apr 2024
Panama
Corporations and Foundations
BAMBEY DEVELOPMENT INC.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (13)
Related members (13)
BRENDY ESCALONA
•
SUSCRIPTOR
|
GERMAN ANDRES ULLOA CORTES
•
DIRECTOR
|
JORGE LUIS HERRERA
•
SUSCRIPTOR
|
SANTIAGO CARDONA ESPINOSA
•
Director / Presidente
|
SANTIAGO CARDONA ESPINOSA
•
Tesorero
|
ISABELLA CARDONA ESPINOSA
•
Director / Secretario
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
O EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
•
REPRESENTANTE
|
EVA LIZBETH MORENO RIVAS
•
DIRECTOR - PRESIDENTE
|
GONZALO ENRIQUE GARCIA ESPINOSA
•
DIRECTOR - SECRETARIO
|
ROBLES Y ROBLES
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
O EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (783)
Related organizations (783)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 12
|
General index
BAMBEY DEVELOP...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/06/2023
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2023
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAMBEY DEVELOP...
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
BAMBEY DEVELOP...
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
BAMBEY DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAMBEY DEVELOP...
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
|
News (0)
News (0)
No results found
Publications index
BAMBEY DEVELOP...
Organizacion actualizada