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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BANKAROS GROUP, 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 (6)

    Related members (6)
    HEIDI CHACON
    • DIRECTOR - SECRETARIO
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    ROBERTO MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARLENIS VELASCO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE LO SERA LA VICEPRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTO LO SERA AQUEL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS SANTOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2005
    Related members: 3
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    FUNDACION Y & Y

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2006
    Related members: 3
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    INMOBILIARIA TIC TAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2002
    Related members: 2
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    Official Gazette (1)

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