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    Corporations and Foundations

    BANVAR INTERNATIONAL GROUP INC.

    Last query to official sources on 25 Jul 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN PABLO ROSERO ROMAN
    • DIRECTOR / PRESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALERIANA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 3
    View

    COSTAMARE 25-022 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2019
    Related members: 2
    View

    PANRED BELLA VISTA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2023
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 386955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (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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    News (0)

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