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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    BANAMA CORP.

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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    LISSI LOPEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    NICOLA FRANCO
    • DIRECTOR - PRESIDENTE
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    ALEXANDER GARCIA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    MURILLO LIMITED CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 6
    View

    DRAGO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2008
    Related members: 6
    View

    MONTPARNASSE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

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