Updated at 29 Oct 2024
Panama
Corporations and Foundations
BASIL INVESTMENT, CORP.
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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
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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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Changes history
Changes history
Business
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04/07/23
Document submitted
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28/03/23
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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MICHAEL JEHIEL CORTEZ ESPINOZA
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TESORERO - DIRECTOR
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FERNANDO CHENG PEÑALBA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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BETZAIDA RIOS
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LA PRESIDENTA DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
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REPRESENTANTE
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CORROFERNANDEZ & ASOCIADOS
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AGENTE RESIDENTE
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LA PRESIDENTA DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA
SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
LO SERA EL TESORERO
•
REPRESENTANTE
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LA PRESIDENTA DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA
SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
LO SERA EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2014
Related members: 4
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AGRICULTURE BUSINESS WORLD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2009
Related members: 2
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General index
BASIL INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BASIL INVESTME...
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
BASIL INVESTME...
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
BASIL INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BASIL INVESTME...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BASIL INVESTME...
Organizacion actualizada