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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BIN PROJECT PANAMA 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
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    Related members (7)

    Related members (7)
    JUAN RODRIGUEZ GARCIA
    • DIRECTOR - SECRETARIO
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    ANTONIO GILBERTO VISCIOTTI FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ANGEL MORALES RUIZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO, EXCEPTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE ELECTRONICAS 200, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 8
    View

    OPERADORA PANAMEÑA DE BINGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 4
    View

    INVERSIONES EN BINGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    BIN PROJECT PANAMA, S.A vigente
    Solo con suscripción
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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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