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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO DE SANTA CRUZ DE LA SIERRA (PANAMA) S.A.

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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 (9)

    Related members (9)
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OROSMAN TOMAS GONZALEZ HENRIQUEZ
    • DIRECTOR - TESORERO
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    PERCY ZEBALLOS IBAñEZ
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JUANSA INTERNACIONALES SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 9
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    INVERSIONES SORESI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 8
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    SOCIEDAD DE INVERSIONES SANTA CRUZ DE LA SIERRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1982
    Related members: 8
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