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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BINDEX CORPORATION

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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
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    Related members (12)

    Related members (12)
    EMMA LINA MARTINEZ
    • DIRECTOR / SECRETARIO
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    DAYRA SANCHEZ DE ROMERO
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    CYNTHIA BROWN
    • DIRECTOR / SECRETARIO
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    EMMA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (691) Other organizations with which this organization shares directors and dignitaries.

    XYZ GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2014
    Related members: 6
    View

    SOUTH HILL GLOBAL TRADING COMPANY S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2018
    Related members: 6
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    SAN MARTIN WORLDWIDE CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 318863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 318868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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