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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BANTAL BROKERS S.A

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    Organization Report

    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 (9)

    Related members (9)
    STANLEY A. MOTTA
    • DIRECTOR - PRESIDENTE
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    ALFREDO DE LA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    ROBERTO MOTTA CARDOZE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1971
    Related members: 8
    View

    RICALA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 8
    View

    INVERSIONES FAR WEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1972
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BANTAL BROKERS, S.A cancelado
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    Official Gazette (0)

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    Organizacion actualizada