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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA BAYANO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MOISES ERNESTO RESTREPO NUÑEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    STEFAN MUDRY
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    • TESORERO - PRESIDENTE - VOCAL - DIRECTOR
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    LUIS ANTONIO FERRAN REAL
    • AGENTE RESIDENTE
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    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    Lic. EZEQUIEL ANTONIO PINZON TORRES
    • AGENTE RESIDENTE
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    JENI FRACT MARTINEZ MARTINEZ
    • SECRETARIO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    FINCA BAYANO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 6
    View

    ANDERSON LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2021
    Related members: 5
    View

    FINCA BAYANO VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (16)

    Real estate (16)
    No results found
    File: Nº 30372731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30372584
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30372582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FINCA BAYANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada