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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    BAMBARI, 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
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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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAIME MORA SOLIS
    • SUSCRIPTOR
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    SAM KARDONSKI
    • PRESIDENTE - DIRECTOR
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    FRED KARDONSKI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    CORPORATION CENTRAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 10
    View

    CORPORACION MONTEVIDEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 8
    View

    BERBERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 8
    View
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