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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FIRST INTERAMERICAS BANK, S.A.

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    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 15/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (11)

    Related members (11)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ROGELIO CRUZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    FRUTAS Y VERDURAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2012
    Related members: 5
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    DABTAG INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 4
    View

    INVERSIONES IVERNA 3000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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