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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    BANCO PROVINCIAL 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

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    DAVID L. PLATA
    • DIRECTOR - SECRETARIO
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    . . . . . .EL BANCO PROVINCIAL S.A. (PROBANCO) OTORGA UN PODER GENERAL PRINCIPAL DE GESTION Y ASMINISTRACION A : JUAN ANTONIO NIñO COMO PRINCIPAL ASI COM COMO TAMBIEN A SEñORA : CARMELA STANZIOLA DE CALERO PARA QUE ESTA LO EJERZA EN AUSENCI
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    . . . . . .EL BANCO PROVINCIAL S.A. (PROBANCO) OTORGA UN PODER GENERAL PRINCIPAL DE GESTION Y ASMINISTRACION A : JUAN ANTONIO NIÑO COMO PRINCIPAL ASI COM COMO TAMBIEN A SEÑORA : CARMELA STANZIOLA DE CALERO PARA QUE ESTA LO EJERZA EN AUSENCI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ERNAT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 2
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    BODEGAS EFICIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
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    FUNDACION MUNDIAL DE BEISBOL PANAMA 2011

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2011
    Related members: 2
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    Organizacion actualizada