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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BANISTMO ASSET MANAGEMENT, INC.

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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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    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 (16)

    Related members (16)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE HUMBERTO ACOSTA
    • DIRECTOR / VICEPRESIDENTE
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    FELIPE CHAPMAN
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA AIMEE SENTMAT Y EN SU DEFECTO EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2004
    Related members: 14
    View

    BANISTMO INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1986
    Related members: 14
    View

    LEASING BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1987
    Related members: 13
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    Real estate (0)

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    Brands (0)

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    Customs (1)

    Customs (1)
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    esmeraldas semitranajadas
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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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