Panama
Corporations and Foundations
BANISTMO INVESTMENT GRADE FUND INC.
Last query to official sources on 31 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
JAIME R. SOSA
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DIRECTOR - VOCAL
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JUAN CARLOS FABREGA
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DIRECTOR - SECRETARIO
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDIS- TINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
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REPRESENTANTE
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EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDIS-
TINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
•
REPRESENTANTE
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EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDIS-
TINTAMENTE REPRESENTANTES LEGALES DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (239)
Related organizations (239)
Other organizations with which this organization shares directors and dignitaries.
BANISTMO VENTURE CAPITAL FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1998
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1998
Related members: 10
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BANISTMO INTERNET & TECHNOLOGY FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2000
Related members: 8
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General index
BANISTMO INVES...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANISTMO INVES...
Real estate (0)
Real estate (0)
No results found
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
BANISTMO INVES...
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
BANISTMO INVES...
Operation permits (0)
Operation permits (0)
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Operations index
BANISTMO INVES...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
BANISTMO INVES...
Organizacion actualizada