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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO BINIAN, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    MOISES ISRAEL SERFATY
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS DIGNATARIOS EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA BINIAN 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 9
    View

    CONSTRUCTORA ALTAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 4
    View

    PROMOTORA HP 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2016
    Related members: 4
    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 (1)

    Brands (1)
    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
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO BINIAN, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada