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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BANCLEAR WIRE TRANSFERS INC.

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    Organization Report

    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 (6)

    Related members (6)
    MARIA JOSE RIVERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    VENUS SUAREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    CARL MICHAEL MAGNUSSON
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NAYAN ABADIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BANCLEAR GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 9
    View

    OCEANIA OFFICE 18E S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2011
    Related members: 6
    View

    MAGNUSSON FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2005
    Related members: 5
    View
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    Official Gazette (1)

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