Panama
Corporations and Foundations
BC PANAMA, S.A.
Last query to official sources on 07 Jul 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
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Submitted public tender
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24/06/25
Submitted public tender
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24/06/25
Document submitted
Related members (8)
Related members (8)
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EDUARDO JORGE SPANGENBERG EYMER
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DIRECTOR / TESORERO
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MIENTRA LA JUNTA DIRECTIVA NO DISPONGA DE OTRA COSA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO,ANTE LAS AUSENCIAS DE ESTE POR EL TESOREO O QUIEN PARA TALES EFECTO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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DILIA ESTHELA LUCIANI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2006
Related members: 2
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REPRESENTACIONES COCOLAND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1995
Related members: 2
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TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1984
Related members: 2
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General index
BC PANAMA, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BC PANAMA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BC PANAMA, S.A.
Government payments (1)
Government payments (1)
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Public tenders (2)
Public tenders (2)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
BC PANAMA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BC PANAMA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BC PANAMA, S.A.
Organizacion actualizada