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    • Panama

    Corporations and Foundations

    BANDELY S.A.

    Last query to official sources on 18 Jun 2025

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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
    article
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JAVIER ANTONIO BROWN VILLALOBOS
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    View
    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    MIGUEL ANGEL DUDLEY PORRAS
    • SUSCRIPTOR
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    EL PRESIDENTE SERAN SUPLIDAS POR EL DIRECTOR DESIGNADO PARA TAL EFECTO
    • REPRESENTANTE
    JAVIER BROWN VILLALOBOS
    • SECRETARIO - DIRECTOR
    View
    JAVIER ANTONIO CALDAS CASTILLO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERAN SUPLIDAS POR EL DIRECTOR DESIGNADO PARA TAL EFECTO
    • REPRESENTANTE
    EL PRESIDENTE SERAN SUPLIDAS POR EL DIRECTOR DESIGNADO PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DINUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 7
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    AGENCIA BROWN CENDRERO DISTRIBUCIONES, S.A. (ABCD.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2004
    Related members: 6
    View

    ZAFARRANCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1996
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 429355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada