Updated at 26 Feb 2024
Panama
Corporations and Foundations
BANCA PRIVADA D'ANDORRA, S.A. (CANCELACION DE LICENCIA BANCARIA)
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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06/10/22
New article
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02/02/18
Document submitted
Related members (9)
Related members (9)
ROSER NOGUER ENRIQUEZ
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DIRECTOR
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BONAVENTURA RIBERAYGUA SASPLUGAS
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DIRECTOR
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LUIS CESAR JAYME GARCIASALCEDO
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DIRECTOR
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SE OTORGA PODER ESPECIAL A FAVOR DE SERGI LUCAS FERNANDEZ Y JORDI GUIMO TORRENTS SEGUN CONSTA EN DOCUMENTO REDI 1639389, FICHA 1544 DE LA
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Apoderado
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SOBERON & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/05/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2014
Related members: 2
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General index
BANCA PRIVADA ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANCA PRIVADA ...
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
BANCA PRIVADA ...
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
BANCA PRIVADA ...
Operation permits (1)
Operation permits (1)
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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Operations index
BANCA PRIVADA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (9)
News (9)
Publication date:
2022-10-06
Source:
Mi Diario
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Publication date:
2017-11-28
Source:
La Prensa
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Publication date:
2017-11-28
Source:
La Prensa
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Publications index
BANCA PRIVADA ...
Organizacion actualizada