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Updated at 11 Sep 2024
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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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    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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    Customs (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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    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