Updated at 04 Apr 2024
Panama
Corporations and Foundations
BANK JULIUS BAER & CO. LTD.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (16)
Related members (16)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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ACHERMANN, GILBERT(SIN FIRMA)
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DIRECTOR
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KUTTEL, ROBERTO (FIRMA CONJUNTA DOS REST
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DIRECTOR
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VALERIE CANAVAGGIO
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APODERADO - REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1992
Related members: 3
|
TOPAZ TUNA FISHING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1981
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2013
Related members: 2
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General index
BANK JULIUS BA...
Public deeds (40)
Public deeds (40)
Asiento Electrónico Nº 18 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 23/09/2020
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Asiento Electrónico Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/08/2020
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Asiento Electrónico Nº 16 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 13/08/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
BANK JULIUS BA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BANK JULIUS BA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANK JULIUS BA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANK JULIUS BA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
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Publications index
BANK JULIUS BA...
Organizacion actualizada