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Updated at 03 Aug 2024
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    Corporations and Foundations

    INVERSIONES BANASA, S.A.

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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
    Business

    • 01/01/24

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      Document submitted

    • 29/07/81

      Document submitted

    Related members (8)

    Related members (8)
    ROBERT DANIEL NAHEM BTESH
    • TESORERO
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    JACK NAHEM
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DANIEL NAHEM BTESH
    • DIRECTOR
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    QUE EL REPRESENTANTE LEGAL EL PRESIDENTE JOSE BALAYLA Y EN SU AUSENCIA O INCAPACIDAD, LO ASISTIRA EL SECRETARIO, EL GERENTE GENRAL SI HUBIERA LUGAR A ELLO PODRA ASUMIR LA REPRESENTACION LEGAL: :
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    THE IRON TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 5
    View

    DUPONT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 4
    View

    H & T RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1996
    Related members: 3
    View
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