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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BANIAN INTERNATIONAL SERVICES CORP.

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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ANA MARIA NUNES
    • DIRECTOR / SECRETARIO
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    JAVVIER ORILLAC ICAZA
    • SUSCRIPTOR
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    ORILLAC Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LATENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALESEFECTOS.
    • REPRESENTANTE
    PEDRO JOSE ROJAS FRANKLIN
    • DIRECTOR / SECRETARIO
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    PEDRO ANDRES ROJAS CHIRINOS
    • DIRECTOR / PRESIDENTE
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    PEDRO ALONSO MONTOYA MEDINA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    HIGH HILLS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 8
    View

    SANTA ANA HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 8
    View

    SILVERLAND INTERNATIONAL COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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