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    • Panama

    Corporations and Foundations

    BANPRO, S.A.

    Last query to official sources on 09 Sep 2024

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    Organization Report

    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

    Related members (5)

    Related members (5)
    NILA ESTHER LAWRENCE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAFAEL FERNANDEZ RENDON 1
    • AGENTE RESIDENTE
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    ELSA ESPINO DE MONTALVAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MALENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 5
    View

    WORLD CEREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1979
    Related members: 4
    View

    DISTRIBUIDORA MONTALVAN ESPINO, S.A. (DISMESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1980
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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