Updated at 04 Apr 2024
Panama
Corporations and Foundations
BANISI INTERNATIONAL FOUNDATION
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/10/20
Gazette mention
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06/08/20
Document submitted
Related members (8)
Related members (8)
GUILLERMO ENRIQUE LASSO ALCIVAR
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CESIONARIO DEL FUNDADOR - MIEMBRO
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SANTIAGO XAVIER LASSO ALCIVAR
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MIEMBRO - CESIONARIO DEL FUNDADOR
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MARIA MERCEDES LASSO ALCIVAR
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CESIONARIO DEL FUNDADOR - MIEMBRO
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LA REPRESENTACION LEGAL DE LA FUNDACION UNICAMENTE PARA EFECTOS DE RECIBIR NOTIFICACIONES JUDICIALES Y DESIGNAR APODERADOS JUDICIALES, PODRA SER EJERCIDA DE MANERA INDIVIDUAL POR CUALESQUIERA DEL CONSEJO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2012
Related members: 4
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General index
BANISI INTERNA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BANISI INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BANISI INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANISI INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
BANISI INTERNA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
BANISI INTERNA...
Organizacion actualizada