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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    COMPANIA BANKSOME, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 21/12/23

      info

      Document submitted

    • 31/01/68

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
    View
    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (381) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RAMIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2002
    Related members: 4
    View

    COMALAPA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1977
    Related members: 4
    View

    M.O. NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 4
    View
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