Panama
Corporations and Foundations
BANDI MUELLES, S.A.
Last query to official sources on 18 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/06/25
Document submitted
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19/02/24
Document submitted
Related members (9)
Related members (9)
IVAN ROMERO
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DIRECTOR - TESORERO
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FRANCISCO AUGUSTO CORRO MADRID
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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MABEL PINTO DE ROMERO
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DIRECTOR - SECRETARIO
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NO CONSTA
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Vicepresidente
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO .
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REPRESENTANTE
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LORENA DE ROMERO
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO
.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
TECNICAS ADMINISTRATIVAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1993
Related members: 4
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General index
BANDI MUELLES,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANDI MUELLES,...
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
BANDI MUELLES,...
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
BANDI MUELLES,...
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
BANDI MUELLES,...
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
BANDI MUELLES,...
Organizacion actualizada