Updated at 26 Oct 2024
Panama
Corporations and Foundations
MINISTERIO BENDICION
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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
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08/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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10/02/23
New estate
Related members (7)
Related members (7)
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LEONARDO ARTURO BAILEY OSBOURNE
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PRESIDENTE
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JENNY J. RIOS A.
•
SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 11/01/2013
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/08/2011
Related members: 3
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Organization type: SOCIEDAD COMÚN
Registration date: 06/09/2001
Related members: 2
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General index
MINISTERIO BEN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2016
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Asiento Id -7180482- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/06/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINISTERIO BEN...
Real estate (2)
Real estate (2)
File: Nº 30425758
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MINISTERIO BEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (20)
Customs (20)
vehiculo pick up cabina y media 2 ptas 4...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vehiculo pick up 4 ptas 5 pas gasolina c...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vehiculo camioneta 4 ptas 7 pas gasolina...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
MINISTERIO BEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINISTERIO BEN...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MINISTERIO BEN...
Organizacion actualizada