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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    BANSAT LATAM 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
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    Related members (16)

    Related members (16)
    ADELA DEL CARMEN LÓPEZ MUÑOZ
    • DIRECTOR
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    OLDEMARK OLIVER CEDEÑO SALDAÑA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    LÓPEZ, MORALES & CHIARI- ABOGADOS
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5306) Other organizations with which this organization shares directors and dignitaries.

    EDENGROVE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 24
    View

    MAURO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 24
    View

    DENIRO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 24
    View
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    Official Gazette (1)

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