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Panama

Corporations and Foundations

BANDE REAL ESTATE, S.A.

Last query to official sources on 17 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (8)

Related members (8)
SIMONETTA ORLANDO
DIRECTOR - SECRETARIO
MORGAN Y MORGAN
AGENTE RESIDENTE
MARIO ORLANDO
PRESIDENTE - DIRECTOR
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE. SIN EMBARGO EL PRESIDENTE NO PODRA SIN LA AUTORIZACION DE LA ASAMBLEA DE ACCIONISTAS A) VENDER LOS BIENES DE LA SOCIEDAD B) TOMAR DEUDAS EN NOMBRE DE LA SOCIEDAD
Persona con Derecho a Firma
MARIA ISETTI IN ORLANDO
TESORERO - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

JUPIN INVESTMENTS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1989
Related members: 6

PROMAR OVERSEAS, S.A .

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1990
Related members: 4

ESCA DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1996
Related members: 3

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (10)

Customs (10)
SOLO CON SUSCRIPCION
Solo con suscripción
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SOLO CON SUSCRIPCION
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Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

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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
Organizacion actualizada