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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SCOTIABANK PERU, S.A.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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    CARLOS GONZALEZTABOADA
    • DIRECTOR - VICEPRESIDENTE
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    JAMES EDWARD CALLAHAN FERRY
    • DIRECTOR
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    GIANFRANCO M. DANTE CASTAGNOLAZUÑIGA
    • DIRECTOR
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    SE LE OTORGA PODER A RICARDO PALMA DE LA TORRE SEGUN DOCUMENTO 1742736 DESDE 16 DE MARZO DE 2010 DE LA SECCION DE MERCANTIL
    • Apoderado
    DESIGNAR A LOS SE|ORES JAIME MORA SOLIS Y CARLOS ARCE COMO APODERADOS GENERALES SEGUN CONSTA DOCUMENTO DIGITALIZADO 999514 DE LA SECCION DE MERCANTIL DESDE EL 22 DE AGOSTO DEL 2006.
    • Apoderado
    SE OTORGA PODER GENERAL A CARLOS EDUARDO ARCE SOKOLOWSKY, KATIA MENDEZ PE#A Y/O GREGORIO ZAPATA BETHANCOURT, SEGUN DOCUMENTO 1101094 DE LA SECCION DE MERCANTIL DESDE EL 19 DE MARZO DE 2007
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DE ATALI IBAÑEZ MAGADALENO SEGUN DOCUMENTO 1345872, FICHA 1265 DE LA SECCION DE MERCANTIL DE 15 DE MAYO 2008.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MACROCONSULT SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 2
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    Official Gazette (2)

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