Panama
Corporations and Foundations
BIENES SAN S.A
Last query to official sources on 24 Feb 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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01/02/24
Document submitted
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09/04/21
Document submitted
Related members (11)
Related members (11)
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LUIS JORGE BELTRAN SOUSA
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DIRECTOR / VICEPRESIDENTE - TESORERO
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ASCHMED SANCHEZ BARSALLO
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AGENTE RESIDENTE
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MARIO ALEXIS SANCHEZ SOUSA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE/TESORERO Y EL SECRETARIO EN SU ORDEN.
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REPRESENTANTE
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LAURA LENNYS APARICIO SANCHEZ
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DIRECTOR - SECRETARIO
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ORDOöEZ, SANCHEZ & ASOCIADOS
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Agente Residente
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ORDOÑEZ, SANCHEZ & ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1986)
Related organizations (1986)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 4
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General index
BIENES SAN S.A
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/02/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES SAN S.A
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BIENES SAN S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BIENES SAN S.A
Operation permits (0)
Operation permits (0)
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Operations index
BIENES SAN S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIENES SAN S.A
Organizacion actualizada