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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    BANEGAS CONSULTORES, 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
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    aurelio aparicio farias
    • DIRECTOR / TESORERO
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    GUSTAVO RAYNIER RIVERA RODRIGUEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    karla banegas
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    AURELIO APARICIO FARIAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SOFIA Y LUCIANA.

    Organization type: FUNDACION
    Registration date: 06/08/2014
    Related members: 2
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    SERVI VENTAS MARIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 2
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    FASHION CITY STORE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SWITCH BTL PANAMA cancelado
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