Panama
Corporations and Foundations
BANK FOODS, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (6)
Related members (6)
OSVALDO FLORES
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SUSCRIPTOR
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VIDAL ANTONIO PEREZ
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SUSCRIPTOR
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JAYSON ALMIRCA GONZALEZ RIOS
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DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
ECO SERVICES INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2010
Related members: 1
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COMERCIALIZADORA INTERNACIONAL 2 G, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2022
Related members: 1
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General index
BANK FOODS, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANK FOODS, S.A.
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
BANK FOODS, S.A.
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
BANK FOODS, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BANK FOODS, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
BANK FOODS, S.A.
Organizacion actualizada