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Updated at 19 Nov 2024
Panama

Corporations and Foundations

BANCA PRIVADA D'ANDORRA, S.A. (CANCELACION DE LICENCIA BANCARIA)

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Organization Report

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General information

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Business

Related members (9)

Related members (9)
SE OTORGA PODER ESPECIAL A FAVOR DE SERGI LUCAS FERNANDEZ Y JORDI GUIMO TORRENTS SEGUN CONSTA EN DOCUMENTO REDI 1639389, FICHA 1544 DE LA
Apoderado
SOBERON & ASOCIADOS
AGENTE RESIDENTE

Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CHERRYWOOD FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 05/05/2016
Related members: 3

FREDRO INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2014
Related members: 2

CAMATS, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1982
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Public tenders (0)

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Customs (2)

Customs (2)
aparatos para la recepcion y accesorios
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poster - impresiones fotograficas
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Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

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Official Gazette (0)

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News (12)

News (12)
Publication date: 2022-10-06 Source: Mi Diario
Publication date: 2018-05-12 Source: La Prensa
Publication date: 2018-03-20 Source: La Prensa
Organizacion actualizada