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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ABANCA CORPORACION BANCARIA, S.A.

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    Organization Report

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (23)

    Related members (23)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    BOTAS RATERA,FRANCISCO
    • CONSEJERO - DELEGADO
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    ESCOTET RODRIGUEZ, JUAN CARLOS
    • PRESIDENTE
    • CONSEJERO - VICEPRESIDENTE
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    SE OTORGA PODER ESPECIAL A FAVOR DE DON ALFREDO N. RAMIREZ TEJADA, SEGUN ESCRITURA PUBLICA NUMERO 11,588 DE 8 DE AGOSTO DE 2014, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    ETCHEVERRIA DE LA MUELA,FRANCISCO
    • CONSEJERO - PRESIDENTE
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    PABLO RATON LACARCEL
    • APODERADO - GERENTE GENERAL
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    CAPRILES LOPEZ,MIGUEL ANGEL
    • CONSEJERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA GONZALEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2017
    Related members: 3
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    LUFERGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 2
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    BMS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABANCA CORPORACIÓN BANCARIA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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