Updated at 13 May 2024
Panama
Corporations and Foundations
BANZACA, S.A.
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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
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Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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06/02/19
Document submitted
Related members (6)
Related members (6)
CARLOS ZAMBRANO CH.
•
SECRETARIO - DIRECTOR
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DAVID DE CASTRO ROBLES
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SUSCRIPTOR
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BEATRIZ PEREZ DE ZAMBRANO
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PRESIDENTE - DIRECTOR
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DE CASTRO & ROBLES.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BANZACA, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANZACA, S.A.
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)
No results found
Assets index
BANZACA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BANZACA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANZACA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
BANZACA, S.A.
Organizacion actualizada