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Updated at 02 May 2024
Panama

Corporations and Foundations

BANBINI INVESTMENT CORP.

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Organization Report

Organization summary

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General information

General information

Changes history

Changes history
Business

Related members (8)

Related members (8)
SILVIA MARIA DIAZ
SUSCRIPTOR
ROBERTO ANTONIO MARTINEZ AMADOR
DIRECTOR / PRESIDENTE
ENRIQUE KAM BINNS
DIRECTOR / TESORERO
EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE
MANUEL ALVAREZ AöORBES
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

CONCESIONES EXPORT IMPORT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1995
Related members: 7

GGM GRUPO DE PROMOTORES INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1997
Related members: 6

FUNDACION RAM26

Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2005
Related members: 6

Real estate (3)

Real estate (3)
No results found
File: Nº 15441
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 15443
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 15439
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