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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO BAMBINA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    JAIME FRANCO
    • DIRECTOR
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    ARISTIDES TYPALDOS
    • VICEPRESIDENTE - DIRECTOR
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    ISABEL VICTORIA DROHAN RUIZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, ISABEL VICTORIA DROHAN EN SU AUSENCIA EL VICEPRESIDENTE ARISTIDES TYPALDOS EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO JAIME FRANCO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS BAMBINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 6
    View

    IMPORTADORA DEL CARIBE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1993
    Related members: 6
    View

    AMENILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1979
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LA BAMBINA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LA BAMBINA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LA BAMBINA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada