Updated at 11 Apr 2024
Panama
Corporations and Foundations
BANDUR MANAGEMENT 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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29/08/16
Document submitted
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10/09/14
Document submitted
Related members (9)
Related members (9)
KARL DEREK GHIO
•
DIRECTOR - DIRECTOR / TESORERO
|
IAN PAUL FELICE
•
DIRECTOR / PRESIDENTE
|
JAMES LASRY
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU
AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y
SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE,
Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUE
•
REPRESENTANTE
|
SIMON RAPPAPORT
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU
AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y
SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE,
Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2006
Related members: 6
|
INVESTMENT PROPERTY ASSOCIATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2004
Related members: 6
|
REDWOOD INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2007
Related members: 6
|
General index
BANDUR MANAGEM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/03/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANDUR MANAGEM...
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
BANDUR MANAGEM...
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
BANDUR MANAGEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANDUR MANAGEM...
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
BANDUR MANAGEM...
Organizacion actualizada