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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BNP PARIBAS

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (44)

    Related members (44)
    ARIAS, FABREGA & FABREGA
    • APODERADO
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    EDGARDO BAZAN VASQUEZ
    • GERENTE
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    BRUNO PUPPIN
    • GERENTE
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    JORGE LUIS REAL, NORA PALOMO DE TOVAR, REBECA GINER DE CARRIZO E ISMELDA DE COMBE
    • Apoderado
    PHILIPPE BORDENAVE, JACQUES CLAMON, JACQUES D'ESTAIS, FABIO GALLIA, MICHEL KONCZATY, FREDERIC LAVENIR, ALAIN MARBACH, ALAIN PAPIASSE Y FRANÇOIS VILLEROY DE GALHAU
    • Apoderado
    No results found
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    ROMASADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2001
    Related members: 5
    View

    ESTACI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1972
    Related members: 4
    View

    NATIO REGISTRY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1973
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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 (20)

    Brands (20)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BNP PARIBAS, SUCURSAL PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (36)

    Official Gazette (36)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    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 (76)

    News (76)
    Solo con suscripción
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    Publication date: 2024-01-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-08 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada