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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.

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    Organization summary

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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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    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 (27)

    Related members (27)
    VIVIANA ESCOBAR MORANT, ALEJANDRA MARIA PEÑALOZA
    • APODERADO
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    ALEMAN, CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    FEDERICO SALAZAR MEJIA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DEL BANCO LA TENDRA: REINALDO RAFAEL ROMERO GOMEZ O ADRIANA DARWISCH PUYANA O CARLOS HUMBERTO ROJAS MARTINEZ O MARIA ALEXANDRA OYUELA GUTIERREZ
    • REPRESENTANTE
    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    EFRAIN ENRIQUE FORERO FONSECA
    • DIRECTOR
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    JOSE MAURICIO GOMEZ SANCHEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DEL BANCO LA TENDRA: PEDRO ALEJANDRO URIBE TORRES O ADRIANA DARWISCH PUYANA O CARLOS HUMBERTO ROJAS MARTINEZ O MOISES CABRERA NARVAEZ
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BANCO DAVIVIENDA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 22
    View

    INVERSIONES ROJO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2018
    Related members: 4
    View

    TORRE DAVIVIENDA PISO 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    BANCO DAVIVIENDA INTERNACIONAL (PANAMA) vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada