Updated at 20 Sep 2024
Panama
Corporations and Foundations
BONETE INVEST, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/10/21
Document submitted
-
08/11/17
Document submitted
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01/11/17
Document submitted
Related members (10)
Related members (10)
JAIME ANTONIO GRAELL
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
EFRAIN HENRIQUEZ .
•
SUSCRIPTOR
|
MORENO & ARJONA
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
CLEMENTE CHAVAJAV CACAIN
•
PRESIDENTE - DIRECTOR
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JUAN CARLOS TIÑO RAMIREZ
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2907)
Related organizations (2907)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2009
Related members: 14
|
YALLEROID TRADING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 14
|
General index
BONETE INVEST,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 08/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BONETE INVEST,...
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)
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Assets index
BONETE INVEST,...
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
BONETE INVEST,...
Operation permits (0)
Operation permits (0)
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Operations index
BONETE INVEST,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
BONETE INVEST,...
Organizacion actualizada