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    • Panama

    Corporations and Foundations

    BABANA S.A.

    Last query to official sources on 17 Jul 2025

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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 (7)

    Related members (7)
    JAVIER ALEXANDER CABALLERO
    • SUSCRIPTOR
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    CARLOS ALBERTO RODRIGUEZ VASQUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAVIER ALEXANDER CABALLERO DIAZ
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE STEFANIA SCALA.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA GERENTE DE LA SOCIEDAD: STEFANIA SCALA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GATUN STAR ISLAND PANAMA CANAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 2
    View

    SEAFRUIT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 2
    View

    SHIPPING SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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