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    • Panama

    Corporations and Foundations

    PANAFIN BAN CORP. INC.

    Last query to official sources on 21 Feb 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 16/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HELIODORO GALVAN CASTRO
    • DIRECTOR - SECRETARIO
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    PEDRO BORGES FIOL
    • DIRECTOR - PRESIDENTE
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    SERGIO SANABRIA RUCAVADO
    • DIRECTOR - TESORERO
    View
    GALVAN & GALVAN ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS ACCIDENTALES. . . . OJO: MARGINAL, VER DATOS DEL OFICIO:
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS ACCIDENTALES. . . . OJO: MARGINAL, VER DATOS DEL OFICIO:
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS ACCIDENTALES. . . . OJO: MARGINAL, VER DATOS DEL OFICIO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PANAFIN MONY CARD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 8
    View

    PANAFIN FACTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 8
    View

    PANAFIN SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1999
    Related members: 4
    View
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