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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO DE ULTRAMAR, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FRAMORCO INTERNACIONAL, S.A. (ESPANOL) FRANCO INTERNATIONAL INC. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1957
    Related members: 2
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    CONTABILIDAD ESPECIALIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1978
    Related members: 2
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    FRANKISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1972
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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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 (1)

    Operation permits (1)
    BANCO DE ULTRAMAR vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

    News (0) No results found
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    Organizacion actualizada