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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    BANESTO HOLDING CORPORATION

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ELOY ALFARO DE ALBA
    • DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    TOMAS ALVARADO MONTENEGRO
    • SECRETARIO - DIRECTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2401) Other organizations with which this organization shares directors and dignitaries.

    FIGUERA COMPAñIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 12
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    MIDLAND TRADING AND INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 12
    View

    GERONA TRADING AND INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 12
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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