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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    BANCO PROGRESO INTERNACIONAL (PANAMA) 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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (11)

    Related members (11)
    JORGE CASTRO
    • VICEPRESIDENTE
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    FEDERICO PERAZA
    • PRESIDENTE - DIRECTOR
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    LEONEL GUILLEN
    • SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OST ENTARA EL VICEPRESIDENTE Y, EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.- . . RESUELVE:AUT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BANREP (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1992
    Related members: 6
    View

    P & M PUBLICIDAD & MERCADEO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 6
    View

    JDL CONSTRUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View
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    Real estate (0)

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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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    News (0)

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    Organizacion actualizada