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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BAC FINANCIAL SERVICES, INC.

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    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)
    JUAN FRANCISCO SORDO
    • APODERADO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DIEGO DE LA GUARDIA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RODRIGO CARDENAL
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BENNINGTON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1988
    Related members: 3
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    ASOCIACIÓN INDUSTRIAL DE LA CAÑA DE AZÚCAR DE PANAMÁ (AZUCALPA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/05/1996
    Related members: 2
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    CAMPOS DE PESE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 2
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