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    Corporations and Foundations

    BANYAN TRADING & INVESTMENT S.A.

    Last query to official sources on 12 Feb 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    ROLAND FRANZ HENNING
    • DIRECTOR - TESORERO
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    BERTA ACOSTA DE PATTON
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICAN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 6
    View

    COMUNICACIONES ESPECIALIZADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 6
    View

    CONCO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 5
    View
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