Updated at 06 Jun 2024
Panama
Corporations and Foundations
BAMBANA ASSETS 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
Changes history
Changes history
Business
-
22/06/24
Document submitted
-
13/06/24
Document submitted
-
15/12/22
Document submitted
Related members (11)
Related members (11)
|
KENEDY MARTN AGRELA DOS SANTOS
•
DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
|
|
MARIA TERESA DOS SANTOS
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
|
|
JOSE MARTINHO AGRELA PESTANA
•
DIRECTOR / PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
|
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
|
DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10679)
Related organizations (10679)
Other organizations with which this organization shares directors and dignitaries.
|
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
|
INVESTMENT POTENTIAL BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2011
Related members: 20
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 20
|
General index
BAMBANA ASSETS...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/04/2019
|
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 04/04/2019
|
Court records and edicts (1)
Court records and edicts (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/04/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
BAMBANA ASSETS...
Real estate (1)
Real estate (1)
|
|
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
BAMBANA ASSETS...
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
BAMBANA ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAMBANA ASSETS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
BAMBANA ASSETS...
Organizacion actualizada