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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FILANBANCO TRUST & BANKING CORP

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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

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    Related members (11)

    Related members (11)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    JORGE SANCHEZ VARAS
    • DIRECTOR - SECRETARIO
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    JUAN TRUJILLO BUSTAMANTE
    • DIRECTOR
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    EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA- CION LEGAL DE LA SOCIEDAD.---------------------------------------------- *DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVI EMBRE SEGUN RESOLUCION S.B. NO.68
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA INARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1991
    Related members: 3
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    DISENOS Y EDIFICACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1980
    Related members: 3
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    INTERNET MARKETING SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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