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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BANYAN, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN CARLOS DUDLEY PORRAS
    • PRESIDENTE - DIRECTOR
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    GAIDA TEJERA DE GARCIA
    • TESORERO - DIRECTOR
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    TILCIA DEL CARMEN CASTILLO HENRIQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, O CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, O CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, O CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    WEB PROCESSING DATA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 10
    View

    RALJO FINANCE & T.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1996
    Related members: 10
    View

    ELTEK CORPORATION OF AMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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