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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    BANISI INTERNATIONAL FOUNDATION

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

    Changes history

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    Business

    Related members (8)

    Related members (8)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    GUILLERMO ENRIQUE LASSO ALCIVAR
    • CESIONARIO DEL FUNDADOR - MIEMBRO
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    SANTIAGO XAVIER LASSO ALCIVAR
    • MIEMBRO - CESIONARIO DEL FUNDADOR
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    LA REPRESENTACION LEGAL DE LA FUNDACION UNICAMENTE PARA EFECTOS DE RECIBIR NOTIFICACIONES JUDICIALES Y DESIGNAR APODERADOS JUDICIALES, PODRA SER EJERCIDA DE MANERA INDIVIDUAL POR CUALESQUIERA DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BANISI HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
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    BANISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 3
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    Official Gazette (1)

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