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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA BAYANO VERAGUAS, S.A.

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    Organization Report

    Organization summary

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    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)
    DIANELSA IVETH DUARTE VASQUEZ
    • SUSCRIPTOR
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    STEFAN MUDRY
    • DIRECTOR - PRESIDENTE - TESORERO - APODERADO
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    LESTER JONATHAN CABALLERO
    • DIRECTOR
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    EL PRESIDENTE DE ESTA SOCIEDAD ANONIMA SERA SU REPRESENTANTE LEGAL, EN SUS AUSENCIAS DEFINITIVAS, TEMPORALES, OCACIONALES O ACCIDENTALES LO EJERCERA EL SECRETARIO, Y AUSENCIA DE DEFINITIVAS, TEMPORALES, OCACIONALES O ACCIDENTALES LO EJERCERA EL VOCAL.
    • REPRESENTANTE
    Lic. IVAN OSCAR AGRAZAL FLORES
    • AGENTE RESIDENTE
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    OSIRIS ELVIRA AGRAZAL DUARTE
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    FINCA BAYANO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 11
    View

    FINCA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 9
    View

    FENEP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30385417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30351447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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