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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BLANA, S.A.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    JOSE SAMANIEGO
    • DIRECTOR
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    MADELANE HERNANDEZ PINEDA
    • SUSCRIPTOR
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    DAVID EDUARDO MONTOYA SOSA
    • TESORERO - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO, Y EN DEFECTO DE ÉSTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA VIRGEN DE LA CARIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 4
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    ADIRONDAC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1980
    Related members: 3
    View

    INVERSIONES MARITIMAS INTERCONTINENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 6366
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO BHANA, S.A cancelado
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    PAPEL Y GOMAS cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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