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    Corporations and Foundations

    BANACORP INC

    Last query to official sources on 11 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    RAFAEL GOMEZ GONZALEZ
    • DIRECTOR
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    JOSE ANTONIO GOMEZ ITURRALDE
    • SECRETARIO - DIRECTOR
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    JOSE ANTONIO GOMEZ GONZALEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y/O EL SECRETARIO PODRAN EJERER LA REPRESENTACION LEGAL DELA SOCIEDAD YA SEA CONJUNTA O INDISTINTAMENTE.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y/O EL SECRETARIO PODRAN EJERER LA REPRESENTACION LEGAL DE LA SOCIEDAD YA SEA CONJUNTA O INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO PODRAN EJERER LA REPRESENTACION LEGAL DE LA SOCIEDAD YA SEA CONJUNTA O INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KRYSTAL LOGISTICS (PANAMA) S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/10/2005
    Related members: 4
    View

    KRYSTAL LOGISTICS EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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