Updated at 06 Apr 2024
Panama
Corporations and Foundations
CORPORACION BANCENTRO SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/05/21
Document submitted
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09/10/18
Document submitted
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03/10/18
Document submitted
Related members (13)
Related members (13)
ANIBAL GALINDO NAVARRO
•
SUSCRIPTOR
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JAIME EDUARDO ALEMAN
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SUSCRIPTOR
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RODRIGO ALBERTO ZAMORA
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DIRECTOR / SECRETARIO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JAIME CHAMORRO CARDENAL
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VICEPRESIDENTE - DIRECTOR
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JOSE DE LA JARA AHLERS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FONDO DE INVERSION LATINOAMERICANO LAFISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2005
Related members: 4
|
HOLDING DE MATADEROS Y OTRAS EMPRESAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 2
|
GLOBAL INTERNATIONAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 2
|
General index
CORPORACION BA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION BA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION BA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION BA...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION BA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION BA...
Organizacion actualizada