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    • Panama

    Corporations and Foundations

    BINDU ENTERPRISE S.A.

    Last query to official sources on 06 Aug 2025

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

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    Related members (11)

    Related members (11)
    LINETH PONCE
    • SUSCRIPTOR
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    QUERUBE C. DE NUÑEZ
    • SUSCRIPTOR
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD, EL SR. NICOLAS MAURICIO MONTEJO VILLA
    • REPRESENTANTE
    LUZ DELI SUIRA
    • REPRESENTANTE
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    LA REPRESENTACION LEGAL LA PUEDE EJERCER ALTERNATIVAMENTE CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SAHASRARA HOLDINGS INC.
    • Director / Tesorero
    LA RPRESENTACIÓN LEGAL LA EJERCERÁ LA DIRECTORA - SECRETARIA, LUZ DELI SUIRA, QUIEN NO PODRÁ DISPONER DE ACTIVOS DE CUALQUIER TIPO NI CONTRATAR OBLIGACIONES QUE SUPEREN LA CUANTÍA DE VEINTICINCO MIL DÓLARES (S$25,000.00), SIN AUTORIZACIÓN DE LA JUNTA DIRECTIVA O SU PRESIDENTE.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    FORZA CAPITAL ADVISORY S.A.
    Sociedad anonima • Vigente
    • REPRESENTANTE
    • DIRECTOR / SECRETARIO
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    SAHASRARA CONSULTING, S.A.
    Sociedad anonima • Disuelto
    • REPRESENTANTE
    • DIRECTOR / SECRETARIO
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    CAIXA LATAM S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    VIMANA INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO - REPRESENTANTE
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    VILLAH STRATEGY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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