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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    BANS GROUP INTERNATIONAL, S.A

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EVERARDO ANTONIO GONZALEZ BENAVIDES
    • SUSCRIPTOR
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    DIANETH LIRIETH GONZALEZ CABALLERO
    • DIRECTOR
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    DIANETH GONZALEZ CABALLERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR O LAS PERSONAS QUE SE DESIGNAN POR JUNTA DE ACCIONISTA.
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    Associations (0)

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

    TRZE MULTISERVICE,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 3
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    CGB CONSULTING PANAMA

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/09/2011
    Related members: 1
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    T.T. SERVICES BUSINESS SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 1
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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