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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    BANTAN INTERNACIONAL 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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    MARIA ELENA FARIA DE SANCHEZ
    • TESORERO - DIRECTOR - PRESIDENTE
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    MARIA ELENA FARIAS DE SANCHEZ
    • DIRECTOR
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    OSVALDO ENRIQUE FARIA BARBOSA
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EL SECRETARIO O CUALQUIER OTRO DI- RECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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

    IMPORTADORESEXPORTADORES NORDICOS PANAMEñOS S.A. (NORPASSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1998
    Related members: 4
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    CORPORACION DE CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1990
    Related members: 4
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    CARLTONHALL OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1976
    Related members: 3
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    Official Gazette (1)

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