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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC)

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JUAN JOSE SANTANA PEREZ
    • DIRECTOR / PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RENE MONTENEGRO
    • SECRETARIO - TESORERO - DIRECTOR
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    ERICK HAMBURGER BARRAZA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PUBLICAR DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 5
    View

    JABONES Y ACEITES NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 4
    View

    PUBLIMEDIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 3
    View
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