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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    BANCLEAR GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    ANDREVIS BERROA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    VENUS SUAREZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    NAYAN ABADÍA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCE BANSHARES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 5
    View

    IDEAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 5
    View

    MAGNUSSON FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Caducada
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    Customs (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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