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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BANARUIZ, 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)
    DIOMEDES RUIZ MIRANDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    DIOMEDES JOSUE RUIZ CABALLERO
    • REPRESENTANTE
    View
    MAZIEL MONTERREY
    • AGENTE RESIDENTE
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    YEYKEL YEYBY RIVERA CASTRO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    OSVALDO ERNESTO RODRIGUEZ MCLEAN
    • AGENTE RESIDENTE
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    RONY DIOMEDES RUIZ CABALLERO
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RUIZ HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 4
    View

    PRODUCTOS BOCATOREÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2018
    Related members: 3
    View

    INVERSIONES COSMOPOLITAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    BANARUIZ vigente
    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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    NUEVAS CREMAS RICO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada