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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN BANIM

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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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    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 (6)

    Related members (6)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    IONAH MARCELO DICALEB
    • MIEMBRO
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    MARÍA EUGENIA SUAREZ
    • FUNDADOR
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA LA FUNDADORA A FALTA DE ESTA EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COJAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 5
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    FUNDACION IRIGOYEN VERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2010
    Related members: 4
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    FUNDACION PJR

    Organization type: FUNDACION
    Registration date: 12/09/2012
    Related members: 3
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