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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO DISA,S.A (BANCO DE DESARROLLO INDUSTRIAL S.A.) NOMBRE COMERCIAL.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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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    Related members (13)

    Related members (13)
    JOAQUIN J. VALLARINO JR.
    • PRESIDENTE - DIRECTOR
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    JORGE ENDARA P.
    • DIRECTOR
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    ARISTIDES DIAZ CASTILLO (LIQUIDADOR)
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, LOS VICEPRESIDENTES, EL TESORERO Y EL SECRETARIO
    • REPRESENTANTE
    APODERADOS GENERALES A RAFAEL CLEMENTE ENDARA JIMENEZ, JR, ROBERTO ENRIQUE THOMAS SALGUERA, CAROLYN VALLARINO DE MONTENEGRO Y SILVIA CHIN DE CASTRO.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DISA, S.A. (INDISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1969
    Related members: 4
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    CONTINENTAL MOTORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1989
    Related members: 4
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    DESARROLLO INDUSTRIAL, S.A. (DISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1963
    Related members: 3
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