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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    BANYAN INDUSRIAL CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/85

      Document submitted

    Related members (8)

    Related members (8)
    SERGIO QUIROS FERNANDEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GAIDA TEJERA ALVAREZ
    • DIRECTOR - SUBSECRETARIO
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    DUDLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    INDISTINTAMENTE LOS DIRECTORES QUE OCUPEN EL PUESTO DE PRESIDENTE O TESORERO.
    • REPRESENTANTE
    INDISTINTAMENTE LOS DIRECTORES QUE OCUPEN EL PUESTO DE PRESIDENTE O TESORERO.
    • REPRESENTANTE
    INDISTINTAMENTE LOS DIRECTORES QUE OCUPEN EL PUESTO DE PRESIDENTE O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    FOX DISTRIBUTION MANAGEMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1988
    Related members: 9
    View

    DEUSTO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1991
    Related members: 9
    View

    BARLAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1988
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada