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    • Panama

    Corporations and Foundations

    GRUPO BINIAN, S.A.

    Last query to official sources on 04 Aug 2025

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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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    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 (11)

    Related members (11)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MOISES ISRAEL SERFATY
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS DIGNATARIOS EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS DIGNATARIOS EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA CUALQUIERA DE LOS DIGNATARIOS EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA BINIAN 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 9
    View

    CONSTRUCTORA ALTAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 4
    View

    PROMOTORA HP 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2016
    Related members: 4
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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