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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA BANTEX, S.A.

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    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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    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 (4)

    Related members (4)
    RAFAEL ERNESTO ROBINSON JULIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EDWIN ABEL DELGADO MARTÍNEZ
    • DIRECTOR / TESORERO
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    rafael ernesto robinson vargas
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN L A REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    UNITY AND EQUITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2022
    Related members: 3
    View

    R & R BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 2
    View

    TOP BOX PROMOTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA BANTEX vigente
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