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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO SUDAMERICANO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MILANTIA NADIA MENDIETA RODRIGUEZ
    • GERENTE GENERAL
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    NO. CONSTA
    • SUSCRIPTOR
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    EL DIRECTORIO TIENE LAS FACULTADES DE REPRESENTACION LEGAL Y DE GESTION NECESARIA PARA LA ADMINISTRACION DEL BANCO DENTRO DE SU OBJETO SOCIAL, CON EXCEPCION DE AQUELLAS QUE LA LEY O ESTE ESTATUTO RESERVAN A LA JUNTAGENERAL DE ACCIONISTAS.. -------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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