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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BANTRY ENTERPRISES, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    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 (8)

    Related members (8)
    FRANCISCO GILBERTO CASTRO
    • DIRECTOR - PRESIDENTE
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    SHEILA DONOVAN
    • SECRETARIO - DIRECTOR
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO YEN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    DUBLIN BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 4
    View

    CAMARONES DE LA ISLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 4
    View

    PEACHTREE TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BANTRY ENTERPRISE, INC cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada