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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BANQUETES E INVERSIONES SABANERAS, S.A.

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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.

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    Related members (15)

    Related members (15)
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    JORGE ALBERTO URDANETA GALUE
    • DIRECTOR / PRESIDENTE
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    LUIS ORDÓÑEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, SECRETARIO Y TESORERO Y PODRÁN ACTUAR DE MANERA INDISTINTAMENTE.
    • REPRESENTANTE
    CARLOS ALEJANDRO HERBERT
    • DIRECTOR / PRESIDENTE
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    LUIS ORDOÑEZ
    • SUSCRIPTOR
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    CHRISTIAAN MIRANDA LIMNIO
    • AGENTE RESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN REPAIR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 5
    View

    ANGULAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 3
    View

    INGHER LAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 2
    View
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