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Updated at 30 Oct 2024
Panama

Corporations and Foundations

BANNET INTERNATIONAL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 20/01/24

    info
  • 30/11/23

    Social Security Fund mention

Related members (10)

Related members (10)
CESAR RIVERA
SUSCRIPTOR
DIRECTOR / PRESIDENTE
ANGEL & ASOCIADOS ABOGADOS
AGENTE RESIDENTE
EZRA ANGEL BENZION
SUSCRIPTOR
JULIO DE LEON VALDES
DIRECTOR / SECRETARIO
ANGEL CASTILLERO
DIRECTOR / TESORERO
LILIA RODRIGUEZ
DIRECTOR / PRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (381) Other organizations with which this organization shares directors and dignitaries.

GLOBAL WAX LLC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 16

MULMAX INVESTMENT, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2009
Related members: 16

SOLUCIONES MONETARIAS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada