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    • Panama

    Corporations and Foundations

    BANCY, S.A.

    Last query to official sources on 02 Jun 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 (5)

    Related members (5)
    ALBERTINA BALLINARI
    • SUSCRIPTOR - TESORERO - SECRETARIO - DIRECTOR
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    MARIA BALLINARI
    • VICEPRESIDENTE - DIRECTOR
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    ARNO BALLINARI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    NAYRO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1995
    Related members: 8
    View

    ASMEA FINANCIAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 5
    View

    ARAICA CONSULTING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1983
    Related members: 5
    View
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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