Panama
Corporations and Foundations
BANFI BUSINESS CORP.
Last query to official sources on 22 Jan 2025
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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
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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30/01/23
Document submitted
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07/11/07
Document submitted
Related members (13)
Related members (13)
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ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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YAMILETH YAMISELY PIMENTEL VELASQUEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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MARIELA DE CRISTI
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DIRECTOR - SECRETARIO
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THAYS HERRERA DE SALAS
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DIRECTOR - PRESIDENTE
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ELIGIO RODRGUEZ
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TESORERO - DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3441)
Related organizations (3441)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2004
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2006
Related members: 12
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General index
BANFI BUSINESS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/06/2024
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANFI BUSINESS...
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
BANFI BUSINESS...
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
BANFI BUSINESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANFI BUSINESS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BANFI BUSINESS...
Organizacion actualizada