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Updated at 14 Apr 2024
Panama

Corporations and Foundations

PANAFIN BAN CORP. INC.

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 16/06/99

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 29/10/98

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 27/10/98

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    Solo con suscripción

    Solo con suscripción

Related members (10)

Related members (10)
HELIODORO GALVAN CASTRO
DIRECTOR - SECRETARIO
PEDRO BORGES FIOL
DIRECTOR - PRESIDENTE
SERGIO SANABRIA RUCAVADO
DIRECTOR - TESORERO
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS ACCIDENTALES. . . . OJO: MARGINAL, VER DATOS DEL OFICIO:
REPRESENTANTE
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Associations (0)

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Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

PANAFIN MONY CARD, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1999
Related members: 8

PANAFIN FACTORS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1999
Related members: 8

PANAFIN SOLUTIONS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1999
Related members: 4

Real estate (0)

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Movable assets (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada