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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    BANFI INVESTMENT, 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

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    Business

    Related members (7)

    Related members (7)
    ROBERTO MARENCO
    • AGENTE RESIDENTE
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    CARLOS BADAN ROSAS
    • DIRECTOR - TESORERO
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    OMAR ALBERTO SANTANA
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FERRARICARANO
    Fundación privada • Vigente
    • MIEMBRO - FUNDADOR
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PACS CONSTRUCTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 4
    View

    MAJINY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 2
    View

    WINE BAR, SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 2
    View
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