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Updated at 29 Jun 2024
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    • Corporations and Foundations

    BANCO GENERAL, S.A.

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (127)

    Related members (127)
    OSVALDO MOUYNES
    • DIRECTOR
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    LEOPOLDO AROSEMENA
    • SUSCRIPTOR
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    GILDA RAQUEL CEDEÑO DE TEDMAN
    • APODERADO
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    EL PRESIDENTE, EL TESORERO Y SECRETARIO
    • REPRESENTANTE
    DAYRA MERCEDES AMAYA MONTENEGRO DE SAVAL Y LUIS ENRIQUE GARCIA DE PAREDES CHAPMAN.
    • Apoderado
    MARY MARGARET LYONS MORGAN, ENRIQUE JULIO SOSA FERNANDEZ Y EDUARDO ENRIQUE DE OLIVEIRA TORRES
    • Apoderado
    LUIS ALFREDO REAL, ROBERTO UREÑA BOLAÑOS, AIDA MINICA ICAZA DE MARTINELLI, ANA MELISA AZCARRAGA LIMNIO Y ALBERTO JOSE MENDEZ INGRAM
    • Apoderado
    LUIS ENRIQUE GARCIA DE PAREDES CHAPMAN, ABDIEL ANTONIO LORENZO SALAS ARIAS Y EKATHERINA DE LEON ZORITA
    • Apoderado
    ABDIEL ANTONIO LORENZO SALAS ARIAS, TOSCANA MARIA SANCHEZ QUIROZ DE RODRIGUEZ, YAMILETH DELEVANTE JARAMILLO DE CLARK Y YAHIR ARTURO PRENS QUINTERO
    • Apoderado
    LUIS ALFREDO REAL, ROBERTO UREÑA BOLAÑOS, AIDA MINICA ICAZA DE MARTINELLI, HUGO ERNESTO VILLALOBOS RODRIGUEZ, ANA MELISA AZCARRAGA LIMNIO Y ALBERTO JOSE MENDEZ INGRAM
    • Apoderado
    EDUARDO ENRIQUE DE OLIVEIRA TORRES, MARIA FABIANA ALVARADO DE PALMA, ELSIE DE LEON DE LICONA Y JUAN CARLOS SANCHEZ SANCHEZ
    • Apoderado
    MARIA FABIANA ALVARADO DE PALMA, JUAN CARLOS SANCHEZ SANCHEZ Y ELSIE DE LICONA
    • Apoderado
    SE LE OTORGA PODER A MARIA FABIANA ALVARADO DE PALMA Y ELSIE DE LEON DE LICONA
    • Apoderado
    SE LE OTORGA PODER A EDUARDO COSTA GRIMALDO MARIA FABIANA ALVARADO DE APLMA,ELSIE DE LEON DE LICONA Y JUAN CARLOS SANCHEZ SANCHEZ
    • Apoderado
    EDUARDO ENRIQUE DE OLIVEIRA TORRES, MARIA FABIANA ALVARADO DE PALMA, ELSIE DE LEON DE LICONA, JUAN CARLOS SANCHEZ SANCHEZ Y TOSCANA MARIA SANCHEZ QUIROZ DE RODRIGUEZ
    • Apoderado
    SE LE OTORGA PODER A EDUARDO COSTA GRIMALDO MARIA FABIANA ALVARADO DE APLMA,ESLIE DE LEON DE LICONA Y JUAN CARLOS SANCHEZ SANCHEZ
    • Apoderado
    MAKELIN RAQUEL ARIAS BOYD, ROSA MARIA STABILE DE CASSINO, E IRENE ARANGO DE PRECIADO
    • Apoderado
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CARBAR.
    Fundación privada • Disuelto
    • MIEMBRO - PRESIDENTE - SECRETARIO
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    Related organizations (809) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2007
    Related members: 30
    View

    BANCO GENERAL ( OVERSEAS ) INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 04/04/1986
    Related members: 16
    View
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    Real estate (605)

    Real estate (605)

    Movable assets (2)

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    Vessels (5)

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    Brands (113)
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    Customs (385)
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    Official Gazette (83)

    Official Gazette (83)

    News (32)

    News (32)
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    Organizacion actualizada