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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (21)

    Related members (21)
    MARTIZA RAMOS RIVAS DE MATTADEN
    • APODERADO
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    MANUEL SALVADOR MORALES RICO
    • APODERADO
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    PENTTI HALONEN
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE: MANUEL SALVADOR MORALES. .- INTERVIENESE A BANCO AGRO INDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.; ORDENESE LA SUSPENSION DE TODAS LAS OPERACIONES BANCARIAS DE BANCO AGRO INDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.; Y DESI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (358) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RENTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1978
    Related members: 9
    View

    INVERSIONES LA CARAVELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 8
    View

    COPA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 14532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-06-17 Source: Telemetro
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