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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    BANCORP ASSOCIATES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SUSCRIPTOR
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    MARIA BUCAYAN
    • DIRECTOR - SECRETARIO
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    JURGUEN MOSSACK
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2371) Other organizations with which this organization shares directors and dignitaries.

    RESTON FINANCIAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1989
    Related members: 8
    View

    DIFFUSION EUROPEENNE DE FILMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1985
    Related members: 8
    View

    DEVTEC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 7
    View
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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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