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Updated at 10 Apr 2024
Panama

Corporations and Foundations

BAN HOLDING, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 23/12/24

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    Document submitted

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    Solo con suscripción

  • 23/12/24

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    Document submitted

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  • 21/12/23

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Related members (11)

Related members (11)
MARIA DE LOURDES BARB
APODERADO - PRESIDENTE - DIRECTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEñOR ENRIQUE JOSE TOMEU.-
REPRESENTANTE
RIVERA, BOLIVAR Y CASTAÑEDAS
AGENTE RESIDENTE - AGENTE RESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR ENRIQUE JOSE TOMEU.-
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEñOR ENRIQUE JOSE TOMEU.-
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES AGROINDUSTRIALES DE HONDURAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1991
Related members: 12

EPACHOLDING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1991
Related members: 7

WORLDAGRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1985
Related members: 6

Real estate (1)

Real estate (1)
File: Nº 37973
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada