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    • Panama

    Corporations and Foundations

    BANDEEN WORLDWIDE CORP

    Last query to official sources on 24 Jul 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.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    MAXIMO RAMON AUGUSTO MELLA SLUJALKOUSKY
    • DIRECTOR / SECRETARIO
    View
    TOM ALINE W. VERLINDEN
    • DIRECTOR / TESORERO
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    MANUEL FRANCISCO ARIAS ROMAN
    • DIRECTOR / PRESIDENTE
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    LINFORD CORPORATE SERVICES INC
    • Suscriptor
    LINFORD MANAGEMENT SERVICES INC.
    • Suscriptor
    QUIJANO & ASOCIADOS
    • Agente Residente
    MAURICIO JOSE ARIAS FONDEUR (SEGUNDO)
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • DIRECTOR / SECRETARIO
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    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3010) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 14
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 12
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 12
    View
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