Panama
Corporations and Foundations
PANAMA DESTINATION PECHE, S.A.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Sanctions verification
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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
Solo con suscripción
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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27/02/15
Document submitted
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25/06/14
Document submitted
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04/06/14
Document submitted
Related members (11)
Related members (11)
JEANLUC LEON BREANT
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PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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B&A PRESIDENT SERVICES, INC.
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESNTANTE LEGAL.
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REPRESENTANTE
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LCDO. FERNANDO BUSTOS GONZALEZ
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AGENTE RESIDENTE
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JEAN-LUC LEON BREANT
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES - TESORERO
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FERNANDO BUSTOS GONZALEZ
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DIRECTORES - SECRETARIO
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B&A; PRESIDENT SERVICES, INC.
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SUBSCRIPTORES
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 2
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General index
PANAMA DESTINA...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2015
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA DESTINA...
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
PANAMA DESTINA...
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
PANAMA DESTINA...
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
PANAMA DESTINA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAMA DESTINA...
Organizacion actualizada