Updated at 08 Apr 2024
Panama
Corporations and Foundations
SAFRA NATIONAL BANK OF YORK (PANAMA), S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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08/04/08
Document submitted
Related members (10)
Related members (10)
OLYMPIA DE FISTONICH
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CONTRALOR
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VALLARINO, VALLARINO Y RIVERA
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AGENTE RESIDENTE
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JUAN RAMON VALLARINO LOPEZ
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1972
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1973
Related members: 4
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General index
SAFRA NATIONAL...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAFRA NATIONAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAFRA NATIONAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SAFRA NATIONAL...
Operation permits (0)
Operation permits (0)
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Operations index
SAFRA NATIONAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
SAFRA NATIONAL...
Organizacion actualizada