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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    BINGO INTERNATIONAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JACK MARAFI
    • PRESIDENTE DE JUNTA DIRECTIVA
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    CARLOS SUCRE
    • SUSCRIPTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    SUCRE, ARIAS CASTRO Y REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VELERO 11A,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 2
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    DELFINA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 2
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    INVERSIONES POLARI COMPAñIA L.T.D.A. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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