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    • Panama

    Corporations and Foundations

    GRUPO BANE 5, 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 (9)

    Related members (9)
    BABIK BABIKIAN SAFFYES, NELLY TAHAN DE BABIKIAN Y GEORGE BABIK BABIKIAN TAHAN
    • APODERADO
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    GEORGE BABIK BABIKIAN TAHAN
    • DIRECTOR / PRESIDENTE
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    NELLY TAHAN DE BABIKIAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
    MARLENIS IRENE GORDON NAVARRO
    • DIRECTOR / TESORERO
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    LIZETH ESQUIVEL BARRAGÁN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    EDONE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 6
    View

    FUNDACION MEJASGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2005
    Related members: 5
    View

    INVERSIONES ANACELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    MINI MARKET CAFE Y VINO en solicitud
    Solo con suscripción
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    Solo con suscripción
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    MINI MARKET CAFE "CON EL VERDADERO SABOR DEL PAN" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PAN Y VINO PANADERIA MARKET CAFE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada